Experienced trainers used by leaders of industry
It is a legal requirement for all relevant employees to receive anti-money laundering training and to stay up-to-date with the current regulations.
Our experts at Financial Crime Services offer comprehensive CPD-certified training for all levels of staff to support compliance with Regulation 24 of the Money Laundering Regulations 2017. These can be conducted both remotely and onsite.
We are established compliance trainers with extensive knowledge of primary and secondary legislation, and are chosen as partners by UK-wide industry associations, such as NAEA Propertymark, to help raise standards and minimise the risk of criminal activity within regulated businesses.
The following programmes are available as private or group sessions:
FOUNDATION LEVEL (4 hours)
Are all your relevant staff aware of the law relating to money laundering and terrorist financing? Can they recognise suspicious activities and are you confident they know how to deal with them? This 4-hour foundation course covers all the responsibilities set out by government and ensures attendees fully understand and can implement the correct procedures.
TOP-UP SESSIONS (1 hour)
To ensure ongoing compliance, all relevant employees must stay abreast of the very latest legislation. We provide 1-hour refresher courses that bring attendees up-to-speed with everything they need to know.
ADVANCED LEVEL (4 hours)
This 4-hour advanced-level course is designed specifically for Money Laundering Reporting Officers (MLROs) or more experienced AML practioners. Delegates complete the course, equipped with the knowledge needed to ensure they can competently undertake their duties and requisite skills to adopt a risk-based Approach to their firm’s working practices.