All your staff play a part in ensuring your business complies with AML Acts and regulations and protecting your firm from financial crime. Keeping them well-trained, knowledgeable and proficient not only reduces the business risks but also guarantees less time spent on AML Compliance. The most effective way of achieving this is through affordable, bespoke in-house training.
We design and deliver role specific training for all staff who have any involvement in regulated work. Some staff have limited involvement and it may be that online awareness training is all that they require. Others, such as those handling transactions, your Compliance Team and MLRO require a wider, more in depth, spectrum of training.
AML Masterclass for the MLRO/Compliance Team
This course is designed for MLROs, Deputy MLROs and Compliance Team Members. Acknowledging the very real possiblities of criminal and regulatory sanctions for non-compliance with AML Legislation, we provide a thorough update with practical advice and key tools to support you in developing and managing AML Compliance in your firm.
Topics we will cover: