Training

AMLTraining

Keep your staff in shape and ahead of the game with role-specific training.

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Welcome our Rigorous AMLTraining Package

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.

Benefits

  • Don't fall foul of the sixth pillar, training is a regulatory requirement
  • Keep up to date with the latest changes
  • Build confidence in yourself and your team
  • Learn new and often quicker ways of working
  • Discover what the expectations are for your role

InHouse

We can deliver specific training to your staff which is tailored to your firm, contact us to discuss your needs.

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OurCourses

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.

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ComprehensivePlan

Keep your staff in shape and ahead of the game with role specific training.

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Don't just take our word for it

Thank you for the Seminar. I was anxious about how it would be. But I should not have been. It really was one of the best I have been to.

Gair Couston, Shiells Solicitors, Brechin