Inspire, Energise and Learn with the AML Training Academy

Photo of a small boy learning on a tablet
Ensure your business complies with money laundering and terrorist financing regulations with a suite of training resources and courses designed for you by our AML Training Academy staff.

They are delivered online and in person by our industry leading AML coaches.

 


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Learning Hub

Discover convenient and cost effective webinar and E-learning packages that keep you up to date with compliance and provide regular refresher training and assessment.


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Tailored In House Training

Ensure your team are all up to date with current AML requirements with bespoke, affordable in-house training.

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​​​​​Focussed Events

Join one of our AML compliance focussed events held regularly at locations across the UK.




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Masterclass

Hone your AML skills and knowledge in one of our Academy Masterclasses




What our participants say...

Thank you for the Seminar. I was anxious about how it would be. But I should not have been. It really was one of the best I have been to.

Gair Couston , Shiells Solicitors, Brechin

Helping you keep a record

We offer a record keeping service that evidences completed training, one of the first things an AML Auditor will look for. We keep details for each member of staff of the training completed and all achievements.

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AML Compliance

AML COMPLIANCE SOLUTION
AML Integrated solution

AML INTEGRATED SOLUTION
AML Quality Review

AML Audit & Review
AML Training Academy

AML TRAINING ACADEMY

OUR PARTNERS:

We are particularly pleased to be an approved supplier with the Law Society of Scotland

Rackspace
The Law Society of Scotland
Equifax
Companies House - our source for UK Company registration data