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Anti-Money Laundering

It is imperative that your firm is compliant with complex anti-money laundering legislation and that your staff are fully aware of their risks and responsibilities.

To ensure you meet this requirement the BVCA, in association with Travers Smith, has launched a comprehensive online training programme which has been specifically developed for private equity and venture capital practitioners.

This in depth online programme provides employees at all levels with a full overview of anti-money laundering and anti-terrorist financing legislation.

Anti-Money Laundering e-Learning Course

Programme and Key features


Programme content

  • The major sources of money-laundering and terrorist financing and how to increase awareness and vigilance around these areas.
  • The latest regulatory requirements in the UK and how they apply to the PE sector, including the Money Laundering, Terrorist Financing and Transfer of Funds (Information on the Payer) Regulations 2017 and the FCA rules.
  • The impact of multijurisdictional regulation
  • Customer due diligence
  • Ongoing monitoring and reporting of suspicions
  • How these requirements affect behaviour and practices within PE firms and with whom responsibility lies.

Key features

  • Easy to use online delivery method, completed in under two hours
  • Individual log-ins allowing delegates to complete the training around their schedule or within company allocated timeframes
  • Content written in a practical and engaging style
  • Industry specific coverage to ensure maximum PE/VC relevance
  • In-depth analysis of the relevant legislation, including links to further reading
  • Interactive exercises and real-life scenarios to support full understanding

BVCA e-Learning Guidance

Please ensure to press the “finish” button at the end of the courses to gain your score and certificate.

We recommend that you complete the courses on a PC/Laptop for optimal use.

We recommend that you complete the course on the latest version of Google Chrome, Firefox and Safari web browsers.

Purchase course
  • Above cost is per licence lastING 12 months
Target audience
  • The course content is suitable for all industry professionals, from senior management to trainees and support TEAMS.
Further information

FOR FURTHER INFORMATION PLEASE CONTACT BVCA TRAINING

 +44 (0)20 7492 0400

 training@bvca.co.uk

@BVCATraining