AML Certification for UAE Real Estate Professionals is a Regulatory Requirement.
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We recognise the urgent need to address the growing crisis of modern slavery and human trafficking. We've partnered with the UK Modern Slavery Training Delivery Group, the UK Independent Anti-Slavery Commissioner, and leaders from civil society and the financial services sector to develop a robust, free digital training tool. This training is designed to empower financial institutions across the UK to detect, prevent, and combat modern slavery in all its forms.
Designed to cater to the diverse needs of the financial services industry.
Offering tailored resources for different sectors such as insurance, accountancy, investment management, and retail banking.
Detailed instructions for senior management, procurement teams, and frontline staff to understand their role in combating modern slavery.
Access the course through our Learning Management System (LMS) or download the SCORM package to integrate with your organization's LMS.
Our digital modules can be tailored to integrate seamlessly with your business's LMS, and are available for:
Individuals
Access via our online platform, Themis Knowledge, and secure your certification today.
Financial Institutions across the UK
The financial sector is uniquely positioned to disrupt the criminal networks that thrive on human exploitation. By participating in this training, your organisation can:
- Identify and Mitigate Risks: Learn to recognize the signs of modern slavery and implement measures to prevent it within your operations and supply chains.
- Ensure Compliance: Meet legal and regulatory requirements related to anti-slavery measures.
- Demonstrate Corporate Responsibility: Show your commitment to ethical practices and social responsibility.
We provide a number of classroom based financial crime learning courses. These can also be tailored to your organisation, and can include Board training, lunch and learn sessions. These courses can be offered remotely or in person.
Our Modern Slavery and Human Trafficking Certification course, accredited by the London Institute of Banking & Finance, provides an official assessment and certificate upon completion.
Enrol today to meet regulatory requirements, elevate your professional credentials, and demonstrate your commitment to anti-slavery initiatives.
