Anti Money Laundering (AML) Training | Aml & Compliance

Effective AML Training Courses At AML and Compliance we provide essential training to compliance officers and staff of all levels on: The key element of the AML Regulations What is money laundering How the regulations affect the business How the regulations affect individuals The tactics used by criminals to launder money How to identify potential AML issues The action to take when AML is a concern The requirements of a business and the policies and procedures required to comply with the AML regulations An overview of the business policies, what they mean, the action that must be taken and how they protect the business and its staff Recording and Reporting of AML related issues Reporting to NCA, how and why What to do in the event of direct contact with someone who the business suspects to be money laundering