AML & Fraud Foundation training

Our fraud and anti-money laundering (AML) training provides institutions with the opportunity to build up internal knowledge and expertise. The training is tailored for the Higher Education (HE) sector and more specifically incoming student fee payments and is delivered by our team of consultants.


The training will:

  • Introduce Fraud and AML;
  • Consider the legal position as it applies to the sector;
  • Summarise known activity in the sector;
  • Provide guidance to help assess and mitigate the risks;
  • Outline frameworks to identify and analyse suspicious activity; and
  • Outline reporting guidance and best practice both internally and to the National Crime Agency (NCA).


The CPD certified course is free to attend, for UK Flywire clients, and runs online 10am-3pm. Places are limited to 2 per institution, per course, with a maximum of 4 places per year.

Dates:

6th February 2024 - course FULL

26th March 2024 - Register

21st May 2024 - Register


Previous attendees have said:

  • The training was really well organised, and provided a good foundation for those of us involved in AML / Fraud in our organisation

  • An introduction to the risk of fraud and money laundering facing the HE sector, alongside some tangible examples and practical steps an institution can take in managing this risk

  • Excellent course and was followed each step at the right speed with informative information along the way