AML Risk and Compliance @ The Botanics - Edinburgh

We have assembled some of the UKs leading experts in AML Law and Fraud Prevention to help you identify the danger signs and how to deal with them.

Sanctions checker

Sanctions checker available in Instant Office.

Gatekeeper Certificate

Aimed at staff who have any involvement in the process of on-boarding clients.

Accounts Staff Certificate

Aimed at harnessing the talents of Accounts Staff to apply AML awareness and fraud prevention to all payments flowing in and out of the firm.

Fee Earner/Case Hander Certificate

Designed to protect the Fee Earner/Case Handler, their career and the firm by building their knowledge and awareness of what they have to do to comply with their obligations and duties under the AML Regulations and how to identify possible frauds.

Compliance Team Certificate

Become a subject matter expert in the AML Regulations and acquire an in-depth knowledge of everything covered in the syllabuses of each of the Gatekeeper, Accounts Staff and Fee Earner/Case Handler Certificates.

Money Laundering Reporting Officer Certificate

Aimed at those who wish to become a subject matter expert in the AML Regulations and acquire an in-depth knowledge of everything covered in the syllabuses of each of the Gatekeeper, Accounts Staff and Fee Earner/Case Handler Certificates.

OUR PARTNERS:

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