AML Training

AML Search announce a new ask the expert service

In support of compliance officers and MLRO's AML Search is launching a new online ask the expert service.

The subscription based service will provide an online knowledge base combined direct access to senior money laundering professionals to assist with specific issues or compliance within your firm.

in addition subscribers will receive our new monthly newsletter.

Register your interest here

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The 2007 Money Laundering Regulations apply to a wide range of businesses. You can find out more about the legislation and how it effects your business here.

Additional Anti-Money Laundering guidance is available from industry bodies and regulators including;

The Law Society
ACCA
ICAEW
FSA
FATF

European AML Directive
JMLSG

AML Search also provides a wide range of AML Training. This training can assist your business in its compliance with the regulations and in the wider awareness training of your personnel. Training is available online or on-site. For more information click here

AML Search partner with leading compliance training organisations to provide a simple compliant online training suite for AML compliance.

AML Search are pleased to announce their new online and on-site AML Training.

AML Search's online training is delivered online in easy to use modules.

You can administer your own employees training needs and progress online including the capability to monitor how long it has taken each employee to complete all modules and examinations from within AML Search.

AML Search provide a range of on-site seminars and group training sessions for all levels of personnel, from your MLRO and compliance team to Senior Management and general personnel.

To find out more about our partners who deliver our training, please select a banner below, click here to contact us or call 0870 97 49 414

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