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Anti-Money Laundering

Simple and affordable Compliance

Anti-Money Laundering AML Academy - main page AML Compliance Module

Anti-Money Laundering,

Telephone: 01738 442299 (Ext. 704)

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AML Academy
The AML Academy will help your MLRO’s Team protect your firm against Regulatory breaches and fraudsters, and also drive down your Anti-Money Laundering Compliance training costs to under £1 per head per month. It includes:
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The AML Academy is for you if you agree that:

a well trained staff is your best defence against AML Regulatory breaches and fraudsters investing in staff AML training reduces the cost to you of AML Compliance AML training should be:
tailored to fit the role of each staff member from MLRO to reception staff, delivered using your choice of delivery medium from Workshops to Webinars, and available in packages that suit your needs from one off sessions to an agreed syllabus leading to a recognised qualification
Through the AML Academy you can also access AML Audit & Consultancy services ranging from carrying out an audit of your existing AML procedures to re-writing you AML procedures for you. Whatever country you do business in and whatever sector you operate in we can help you protect your business.
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