The Money Laundering Regulations state that:
A relevant person must take appropriate measures so that all relevant employees of his are:
a. Made aware of the law relating to money laundering and terrorist financing; and
b. Regularly given training in how to recognise and deal with transactions and other activities which may be related to money laundering and terrorist financing.
How this anti-money laundering training is delivered and in what format is left to the firm to decide. We provide written educational guides to the Regulations, online money laundering training and the more popular in house training, face to face with staff, able to answer any questions that may arise. These can be tailored to the level of responsibility of the employee and the understanding required
Together with SOCA (Serious Organised Crime Agency) we organised and presented over 100 seminars across the UK, mainly for the nominated officers/MLROs and have also provided Guest Speaking services to various professional associations, such as accountancy bodies’ local meetings, up and down the country.
We have presented at supervisory body ‘road shows’ and written and lectured at all day master classes, whatever your training requirements are, we can aid you in those requirements.