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Anti-Money Laundering

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Anti-Money Laundering AML Academy - main page AML Compliance Module

Anti-Money Laundering,

Telephone: 01738 442299 (Ext. 704)

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Why do AML Training? Regular on-going training is a requirement of the Regulations but, more importantly, a well trained staff is: your best defence against regulatory breaches and fraudsters a key factor in minimising your ACT (Average Cost per Transaction) of complying with the AML Regulations the only way to protect your MLRO's professional career and fee earning capacity   To minimise disruption to your business it makes sense for the bulk of staff training to be done in- house or online. However, your MLRO Team will need more intensive training that will involve them taking time out of the office. We offer a range of Anti-Money Laundering Training: Workshops and Presentations aimed at MLRO Teams. We can design and provide the training materials for Workshops that your MLRO Team can deliver in-house or we can deliver for you. Click here for current programme of events   5 week Distance Learning courses for: MLRO Teams: Covers everything the new MLRO’s Team needs to know protect their firm and their careers.   The course consists of 6 interactive half hour webinars attended by all participants and supplemented by training materials. Including home study the course will require 20 hours of study.    There will be a maximum 10 participants and a minimum of 6. Courses will start when 6 or more participants have booked. The course fee is £300 + VAT per person. Click here to express your interest and obtain a copy of the syllabus.
Call us on 01738 442299 (Ext 704)
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