Anti-Money Laundering Training: In-house Training
To cope with the requirement for the continuous training for all staff at appropriate times, we offer in-house anti-money laundering training. Each firm is different in their approach and requirements for compliance and their specific policy and procedures. Firms are varied sizes, with differing levels of expertise and distinct types of clients and works undertaken.
As such, we tailor our training sessions to meet your own firm’s individual requirements, policies, and procedures. We provide full notes to each attendee so they can be referred to in future. We offer popular face-to-face training as well as online through Zoom or Teams; whichever your firm utilises or finds more convenient.
You will find our fees very competitive & straight forward, with no hidden charges.
Please contact us for a quote.
Guest Speaking and Seminars
We have provided Guest Speaking service to various Associations/Organisations across the country. Our speakers who are veterans of numerous seminars and talks on anti-money laundering, many with the National Crime Agency Dialogue Team, and are available to talk at events around the UK.
Over the years we have provided guest speaking services at the following events and organisations:
As our commitment to working with you, we remain focused on our goal of helping you deliver a successful event every time.
Contact us to discuss and arrange your in-house face-to-face AML training.