Anti Money Laundering (AML) Training from just £99
Protect Your Business with Our Anti-Money Laundering training
Key benefits
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?
- Convenient online training for individual or team participants
- On-site training for your team: Contact us for a customised quote