Skip to main content

Anti Money Laundering (AML) Training from just £99

Protect Your Business with Our Anti-Money Laundering training

This comprehensive AML training program equips real estate agents, accountants, and solicitors with the knowledge and skills to combat money laundering and terrorist financing.

Key benefits

Stay compliant

Gain a thorough understanding of The Money Laundering, Terrorist Financing, and Transfer of Funds Regulations

Sharpen your due diligence

Master the art of client onboarding and identify potential red flags

Confidently report suspicious activity

Learn the reporting procedures and fulfil your legal duty

Protect your reputation and livelihood

Help prevent your business from being used for criminal activity

Empower yourself and your team to become a strong defence against financial crime.

Why AML Training?

HMRC (HM Revenue and Customs) heavily emphasises AML training for several reasons

  • Staying compliant with regulations
  • Identifying suspicious activity
  • Reduce the risk of financial crime
  • Protecting businesses & their reputation
  • Building a culture of compliance
  • Safeguarding employees

Learning outcomes


Understanding and explaining financial crimes like money laundering, bribery, and tax evasion is crucial. These activities distort real estate and financial markets, while terrorist fundraising fuels instability. Ultimately, all of this undermines the health of the overall economy.

To combat these we offer support in the following:

Register with HMRC.

01

KYC (Know Your Customer) procedures

02

AML (Anti Money Laundering) procedures

03

Risk Assessment for Your Business

04

Risk Assessment for Your clients

05

Policies and procedures

06

MLRO and its responsibilities

07

Understand what constitutes a bribe

08

Identifying suspicious activity

09

SAR

10

Customer due diligence (CDD)

11

Staff training and policy update

12

File handlings

13

Logs management

14

Prepare for HMRC visit

15

Mock audit

16

Case studies

17

Trading standard requirements

18

Trading standard parameters check

19

How much AML training will cost?

Master AML & KYC Compliance for Only £99!
Gain in-depth knowledge of Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations
Earn a digital certificate upon successful completion: same day!
Flexible training options:

  • Convenient online training for individual or team participants
  • On-site training for your team: Contact us for a customised quote
Duration: approximately 2-3 hours

Invest in your compliance knowledge and protect your business today!
HMRC guidelines for

AML Services

Want to know more about AML services

Get in touch

Get in touch with us for more information.