AML Training

Has it been a while since you last completed your AML training? Our AML refresher session provides a clear, practical overview of compliance requirements, red-flag indicators, and reporting obligations to help you maintain vigilance against financial crime. Designed for professionals who have already completed AML training, this course ensures your knowledge remains current, your skills sharp, and your organisation compliant. It should also give those new to the subject a general overview of the topic and what their compliance obligations are.

The sessions will include:

  • What is Money Laundering?
  • Offences
  • CDD and KYC
  • Source of Funds and Source of Wealth
  • Ultimate Beneficial Owners
  • Record Keeping
  • Red Flags
  • Reporting

When will the sessions be

Dates are to be confirmed but the session will last no longer than 1 hour so should not take too much time out of busy schedules.
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