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I don’t understand what my responsibilities are under the AML Regulations. What do I do? 

If you are unclear about specific responsibilities under the AML Regulations, you can refer to the CCAB Guidance which is stored under the Resources page under AML Guidance which you can download. Alternatively, you can refer to our Supervised Members area on our website and visit the Frequently Asked Questions. Our e-learning platform provides you with an easy to digest guide to AML, helping you to understand this legal duty and be best prepared for an inspection. This online course demystifies AML and will help you to develop better understanding in the application of AML requirements to build a compliant framework within your practice giving you confidence going forward. This CPD accredited online training course is packed with unique features designed to help you mitigate business risks associated with the laundering of money. It covers the requirements under the Money Laundering Regulations from Risk Assessment to the design of effective procedures and policy for your business.