The training of employees is a crucial component of the Anti-Money Laundering (AML) Regulations, ensuring that they are aware of how the regulations affect them, the firm, and the procedures the organization has implemented to eliminate the danger of money laundering.

In order to comply with the legalization both personally and on behalf of the business, employees must be aware of the steps they must take.
All employers in regulated industries are legally obligated to offer such training. To assist regulated businesses in meeting their FCA Training and Competence duties, we provide face-to-face training.

Our training programmes are tailored to your company's needs and provide essential instruction on the areas you need to keep your workers and professional associates informed about. We cover a variety of topics for all staff levels, from informative training for young personnel to more sophisticated courses for senior or technical staff.