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I feel lost when it comes to AML Regulations and my practice, and I don’t know where to even start. What can I do?

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.

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