Tailored In-house Training


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.
 

Match the training to your staffs' requirements

 

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. 

 

Contact us to discuss how we can help you with your training needs

Photo of AML Training Academy Coach with course participants


​​​​​​​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:

  • Suspicious Activity Reports: when and how to make one
  • Tipping off
  • Responding to approaches from Law enforcement: duties of confidence, legal professional privilege
  • Case studies
  • Firm Risk Assessment and Policies: accuracy and efficacy
  • Systems and procedures: client screening, ongoing-monitoring by fee earners, risk reviews and AML reporting
  • Professional Training: legal requirements and effective approaches

What previous Participants say...
 

"Graham's enthusiasm for all things Anti-Money Laundering was very catching. An enjoyable and thought provoking course with learning that I will be applying directly in my work"


"Thank you once again for your comprehensive and informative training yesterday. I enjoyed the group discussions and feel much more secure in implementing AML policies and practices."

OUR PARTNERS:

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