Your firm has an obligation to conduct regular AML training for all staff, but where do you begin? Most firms don't realise how quickly this breach can happen because when things are busy, time slips us by and we only notice the clock when an inspection is on the horizon.
Our expert team on trainers can deliver a tailored training package for you which not only ensures you remain compliant but also helps to protect you against foul play. We don't just train to tick a box, we make sure your staff understand the wider risks and how to protect your firm against them.
We can deliver specific training to your staff which is tailored to your firm, contact us to discuss your needs.
From ID verification, to risk assessing, new MLRO and more, we have a variety of courses that can be taken in person and online, check them out here.
Keep your staff in shape and ahead of the game with role specific training.