Training

Our Services to Members

  • Conferences

    An important part of the AUKPI's activity is the organisation of conferences

    read more

  • A voice for the payments sector

    We aim to provide an input to policy development in the UK and Europe

  • read more

  • AML training

    We offer online and seminar based AML training

    read more

  • Industry best practice

    Guidance for members on key issues, such as safeguarding of client funds

    read more

  • Developing policies for regulatory compliance

    Advice on how to comply with regulatory obligations associated with PSR’s and AML

    read more

  • Information updates

    News on regulatory, banking and technical issues impacting our sector

    read more

We offer online and seminar based AML training

Anti Money Laundering & Counter Terrorist Financing Essentials
(March 2013 – training developed by International Compliance Association)

This online course is aimed at 'front line' staff and is designed to reduce risk to both the firm and the individual by outlining the legal and regulatory frameworks within which a UK money transfer business operates.  This practically focussed course provides information on the processes of money laundering and terrorist financing, as well as comparing the aims of the two criminal objectives.

Learning objectives:

  • To understand the concepts of money laundering and terrorist financing
  • To cover the key features of the international AML/CTF framework
  • To summarise the UK AML laws and regulations
  • To understand the penalties resulting from non-compliance
  • To help you recognise and report suspicious activity
  • To understand how to identify and mitigate the risks associated with your payment firm
  • To gain an overview of Customer Due Diligence (CDD) issues

The on line training module is:

  • 45 minutes in length
  • Features 50 slides plus a voice over track
  • Offers a 15 question test at the end to assess knowledge of the material
  • Developed to meet the specific training needs of payment firms
  • Available over the internet (i.e. at any PC)
  • Access managed through training licences (i.e. one employee = one training licence)
  • Incorporates a training management suite (register all employees/agents who need to be trained and record when they took the test and their score)
  • Prints out a summary of staff and their training score
  • AML training is accessible here.

Fees

AUKPI member: £15 per licence. For AUKPI members, there is a discount to £10 for bulk bookings (five plus).
Non member: £100 per licence

To purchase training credits:
Call 0208 402 1003
Email office@aukpi.org

Seminar based training

In partnership with ICA, we offer bespoke seminar based AML training, typically on an annual basis and subject to client demand. This training is aimed at company owners and directors, and aims to summarise new regulatory developments in terms of the practical impact they may have on the compliance programme of PI firms.