NTI is an insolvency and restructuring training and services company, run by insolvency professionals for insolvency professionals and their businesses.
We are not just practitioners, we are professional trainers who intimately understand the job you have to do, the challenges you meet and the things you need at your fingertips to enable you to function properly.
We have developed a number of essential service offerings and training sessions to enable you to comply with Government and Insolvency Service regulations, and to critically keep up to date at all times.
NTI have designed and produced a Practice Solutions Package for busy practitioners who need no-nonsense, ready-to-go training, checklists and webcasts to save time, build efficiency and train their teams to be compliant and effective at all times.
Each of the packages can be purchased separately, or as a complete package.
Each individual Package costs £175 (ex VAT). If a business buys all three packages the cost is just £500 (ex VAT).
NTI have produced eight template documents and a full training webcast on what the firm’s risk assessment is, and why you need to do it.
This is everything a firm legally needs to put into place to be covered under money laundering regulations. The pack includes:
These documents can be reused every year so once you have them they are yours to keep on file.
Just £175 (ex VAT) for the complete pack.Buy online
NTI present the only Money Laundering and Terrorist Financing Course, specifically aimed at insolvency professionals.
Money laundering is an area focused on by the Regulators, so it is essential that all members of your team keep completely up-to-date.
The advantages of the course:
It is recommended that staff complete regular money laundering training at least every two years, or as and when the rules significantly change.
An overview of money laundering and terrorist financing definitions and offences, and how organisations world wide join together to combat criminal activity and the proceeds of crime.
Considers the definition of a regulated business and assessing the risk of money laundering in higher risk industries, what we can look out for and how we can assess the risk of money laundering for each client.
Covers all levels of customer due diligence and how due diligence is to be completed for companies and individuals following your risk assessment of the client.
Identifies indicators of Money Laundering and Terrorist Financing, considering individual and firm responsibilities and the penalties of breaching the regulations.
Focuses on how the regulations affect the insolvency profession and covers specific examples of what to consider throughout the risk assessment and due diligence process. Consideration is also given to selling assets, relationships with third party agents and who is ultimately responsible for due diligence.
A review of the Money Laundering and Terrorist Financing Amendment Rules 2019 and a comparison with the 5th Anti-Money Laundering Directive from the EU.
At the end of the course is a test which includes 15 multiple-choice questions based on the information presented throughout the course. On passing the test, you will get a sort after certificate of completion.
Just £45 (ex VAT) per person.Buy online