Subject Aimed at Location Dates Duration Book Now
AML Compliance Solution - Getting Started Workshop

AML Compliance Solution users - compliance team, new members, refresher training; Prospective users to ‘Try before you Buy’

Glasgow

06 Jul 2017

5 hours

N/A

AML Risk and Compliance @ The Botanics

Businesses seeking to limit their exposure to fraud and comply with anti-money-laundering rules

The Royal Botanic Garden, Edinburgh

20 Jun 2017

9:00 a.m. to 3:45 p.m. on Tuesday 20th June 2017

Certificate in Anti-Money Laundering (Gatekeeper)

Staff with any involvement in the process of on-boarding clients

Online

10 hours (5 private study, 5 interactive webinars) spread over 6 weeks

N/A

Certificate in Anti-Money Laundering (Fee Earner/Case Hander)

Fee Earner/Case Handler

20 hours (10 private study, 5 interactive webinars, 5 Workshop) over 10 weeks

N/A

Certificate in Anti-Money Laundering (Compliance Team)

Those needing to become a subject matter expert in the AML Regulations

30 hours (12 private study, 7 interactive webinars, 8 Workshops, 3 leading in-house training session) over 12 weeks

N/A

Certificate in Anti-Money Laundering (MLRO)

Those who wish to become a subject matter expert in the AML Regulations

30 hours (12 private study, 7 interactive webinars, 8 Workshops, 3 leading in-house training session) over 12 weeks

N/A

Certificate in Anti-Money Laundering (Accounts Staff)

Accounts Staff

Online

10 hours (5 private study, 5 interactive webinars) spread over 6 weeks

N/A

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