AML Compliance Training

The Regulations require that 'all relevant employees receive regular training’. We offer customised training for MSBs, Real Estate Companies and Accountants.

We offer e-learning, classroom training and board briefings to help regulated firms meet their Training and Competence obligations required by various UK regulators, I.e. FCA and HMRC.

Ensuring your management and staff receive appropriate compliance training is a requirement of the various UK regulations, including FCA and HMRC. We offer two options e-learning and bespoke classroom training and workshops.

Our team comprises specialised skilled professionals experienced in creating and delivering training programmes for financial services firms like yours.