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Cummings Pepperdine Crypto and Money Laundering Webinar
“Crypto money laundering rises 30%”
A leading firm of blockchain analyst released a report last month which described a staggering rise in money laundering in the crypto sector. So how can you protect yourself, your business and your clients? Learn what the FCA requires firms to do to prevent money laundering and how you can use these requirements to build protection into your business.
Culture and Conduct Programme
The Cummings Pepperdine Culture & Control Programme is an innovative, independent service which performs due diligence on the governance systems of asset managers to ensure compliance with the FCA’s requirements.
The Cummings Pepperdine Training Programme
The Cummings Pepperdine Training Programme has been designed specifically for the asset management industry. Uniquely, our modules have been devised by a combination of a compliance consultants, lawyers, chartered accountants, tax advisors and regulatory consultants. Training is tailored to the exact requirements of each firm and person, to meet both commercial and regulatory needs and can be delivered in person or accessed entirely online. Each module consists of a training section followed by a set of questions to test the knowledge which the trainee has gained. Once the test has been passed, a certificate is automatically generated and sent to the firm’s compliance team.