International Sanctions, Anti-Money Laundering and Anti-Bribery and Corruption
Module one
Two modules provide a high-level overview of key expectations to manage financial crime risk in delegated authority relationships. The modules are available to the market free of charge and the target audience is coverholders and delegated claims administrators (DCA).
The modules can be accessed in the links below:
We encourage all coverholder and DCA staff to complete the training alongside any role specific training available internally.