Anti-Money Laundering
Anti-Money Laundering training is effective and easy. Each training session, whether as a workshop or webinar, is aimed at your Money Laundering Reporting Officer and members of the MLRO Team. Regular training sessions are organised and run at our training centre near Perth. CPD is available for all workshops.
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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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Anti-Money Laundering Compliance - Home Get Quote Get Quote Guided Tour
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Instant Office
Online Booking for Webinars, Workshops and Training
the AML Compliance Solution
Lunchtime Presentation of
endorsed by LSS
What will we cover?
The Magic 8
The 8 processes and procedures your firm needs to operate if it is to be 100% Compliant of the work carried out
Who Does What
The roles and duties of each of the following within the AML Compliance Solution:
Compliance Team members headed by MLRO Gatekeepers Case Handlers
Getting Started
How we will help you integrate the AML Compliance Solution into your firm’s culture
Timings and Booking
There are 30 places available and we have therefore had to restrict firms to no more than 2 people one of whom must be your MLRO.
All sessions will run from 11:45am until 2:00pm Tea/coffee and a buffet lunch will be provided
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Thursday, 26th November The Best Western Queens Hotel, 160 Nethergate, DD1 4DU
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Monday, 30th November Royal Faculty of Procurators in Glasgow, 12 Nelson Mandela Place, G2 1BT
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Wednesday, 2nd December At The Law Society of Scotland, 26 Drumsheugh Gardens, EH3 7YR
We look forward to hearing from you and to introducing you to the AML Compliance Solution endorsed by The Law Society of Scotland.