Certificate of Attendance

Anti-Money Laundering

Issued to:	Danielle Stretch
Issued date:	June 6, 2024
Issued by:	The Finance & Leasing Association

Financial services firms face significant risks if they fail to address anti–money laundering (AML) issues effectively. Non–compliance with AML regulations can lead to (among other consequences) severe regulatory penalties and fines, as well as long–lasting reputational damage.

This interactive training course explores all the key financial crime issues affecting firms in the finance and leasing field. The course brings a wide range of topics, including preparing Suspicious Activity Reports (SARs) and economic sanctions, to life, and will equip participants with the knowledge and skills to mitigate these risks, ensure regulatory compliance and safeguard their organisation’s operational integrity and reputation.

Through engaging case studies, drawn from real–world scenarios in the motor, consumer and asset finance space, participants will gain valuable experience in applying AML principles for the purposes of detecting and preventing financial crime. This will enhance participants’ ability to identify suspicious activity and safeguard their organisations against a diverse range of potential risks.

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What does it mean?

Issued by

The Finance & Leasing Association

Awarded to

Danielle Stretch

About the issuer

The Finance & Leasing Association

The Finance & Leasing Association (FLA)is the leading trade body for the asset, consumer and motor finance sectors in the UK. Our members include banks, subsidiaries of banks and building societies, the finance arms of leading retailers and manufacturing companies, and a range of independent firms. The FLA connects its members to regulators, policymakers, and each other to create a better environment for their businesses. We offer our members an arena to shape policy, but also provide practical resources to ensure our members have the data, insight, networks, and training to thrive.

fla.org.uk/home/