Course Details

In this session, we will cover:

  • An exploration of current Money Laundering methodologies and typologies.
  • How to engage all Staff in identifying suspicious activity, what to do about it, and the need for ongoing monitoring.
  • How to develop in-house awareness models and training.
  • The session will also include how to complete a SAR form and a chance for Q&A at the end.

CPD Course Speaker

Rhino Consulting

Andrew Coles

Andy has worked in Law Enforcement for the last 36 years. He began his career in policing with the Metropolitan Police and then moved to the Police Service of Northern Ireland for the latter part of his service. After his retirement from policing, he worked for a short while in the AML section of Citibank (UK) and also provided AML training to such diverse clientele as the Chartered Accountants of Ireland, the Law Society of Northern Ireland, the Irish League of Credit Unions and the police forces of North Macedonia and Kosovo.

In 2017 Andy joined the Civil Recovery and Tax team of the NCA where he has been employed on a number of high-profile investigations including the first successful civil recovery case derived from the use of an Unexplained Wealth Order. He is also a Proceeds of Crime Centre trainer and mentor. In his spare time, he is passionate about Rugby, supporting Ulster, and walking pretty much anywhere with a view with his faithful Labrador at his side.