Advanced Level: Participants are expected to be familiar with all relevant terminology and bring approximately 12 months of work experience. It is nevertheless advisable to review the relevant legislation (including Explanatory Memoranda) in advance. At the advanced level, participants are expected to actively participate. Participants often hold independent roles and/or are mid-level professionals.
To acquire knowledge on the various methods for gathering required information and documents when conducting standard and enhanced client due diligence. The use of SIRA in performing analysis, taking mitigating measures and establishing a monitoring system.
Email info@irma-solutions.com with your preferred course date, participant names and contact details (including name and address of trust office).
Basic Level: No specific prior knowledge or work experience is required. However, we recommend reviewing the relevant legislation (including Explanatory Memoranda) in advance. At the basic level, training typically involves significant instruction from the trainer. Participants often hold support roles and/or are junior-level professionals.
To gain insight into the purpose and requirements of relevant legislation, providing frameworks to organise and retain all key knowledge.
Email info@irma-solutions.com with your preferred course date, participant names and contact details (including name and address of trust office).