New Requirements for Companies and Trusts

A short talk on the new requirements for companies and trusts.

AML Compliance Solution - Getting Started Workshop (Perth)

Learn how to use the AML Compliance solution to ensure 100% compliance.

AML Risk and Compliance @ The Botanics - Edinburgh

Videos and slides from some of the UKs leading experts in AML Law and Fraud Prevention available.

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...

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,...

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...

AML Compliance Solution - Getting Started Workshop (Glasgow)

Learn how to use the AML Compliance solution to ensure 100% compliance.

OUR PARTNERS:

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