Anti-Money Laundering Training

  • Comprehensive CPD certified training for regulated firms on all aspects of Anti-Money Laundering (AML)
  • Delivering an Advanced AML course specifically for Money Laundering Reporting Officers or more experienced AML practitioners
  • Training can be delivered “in-house” for convenience or at a venue organised by the client
  • Areas covered will include all of the primary and secondary legislation relating to money laundering in the UK namely the Proceeds of Crime Act 2002, Criminal Finances Act 2017, Bribery Act 2010 and the Money Laundering Regulations 2017
  • Use of actual financial crime investigations to highlight certain aspects of money laundering which will assist the delegate to understand the threat of money laundering today
  • An opportunity for delegates to ask about specific AML issues that relate directly to their business

Concerned about financial crime in your company? Call us today on 01446 704422