Our range of anti money laundering training and support provides you with the necessary tools to train your staff and implement anti money laundering procedures into your firm with ease, helping you comply with the 2007 Money Laundering Regulations.

	Anti Money Laundering Compliance Plus At SWAT UK, we've been working with BHIS Limited to develop a software solution called Anti Money Laundering Compliance Plus. This will provide MLROs with the help needed to remain compliant with the regulations. Click here for more details or call 0800 2800 433.
	Anti Money Laundering Training Course (online) This anti money laundering training course enables you to undertake training over the internet, helping you get up to speed with the 2007 regulations quickly and easily - all from the comfort of your own PC. The course involves an on-screen presentation and audio discussion, as well as a test and printable certificate to provide evidence of training. Click here for more details and to buy online or call 0800 2800 433.
	Anti Money Laundering Procedures Manual Filled with ready-to-use templates, checklists and forms, this manual on CD will help you to set-up the required anti money laundering procedures quickly and easily. Click here for more details and to buy online or call 0800 2800 433.
	Anti Money Laundering Manual (Surveyors / Estate Agents) Filled with ready-to-use templates, checklists and forms, this manual on CD will help any firm of surveyors or estate agents to set-up the required anti money laundering procedures quickly and easily. Click here for more details and to buy online or call 0800 2800 433.
	Public and In-House Courses Click here for more details of the anti money laundering courses held as part of our public training programme or call 0800 2800 433. Click here for more details of our in-house anti money laundering courses or call 0800 2800 433.
	MLRO Support Service - 12 months' support This 12 month support package provides you with the anti money laundering (AML) training course on CD, one place on the online AML course, a copy of the AML Procedures Manual on CD, a monthly email newswire providing answers to FAQ's and two hours of AML technical queries. Click here for more details and to buy online or call 0800 2800 433.
	Anti Money Laundering Compliance Reviews Are your anti money laundering procedures adequate? Are they being followed? Are there any areas where you be saving time and resources? A compliance review will help you answer these questions and more. Plus, you'll also receive a written report - outlining our findings and recommendations - at no extra charge. Click here for more details or call 0800 2800 433.
	Further Reading Find out more about the 2007 Money Laundering Regulations and their implications for your firm, by visiting the anti money laundering section of our technical news library. Click here to read on.

 

Our range of anti money laundering training and support provides you with the necessary tools to train your staff and implement anti money laundering procedures into your firm with ease, helping you comply with the 2007 Money Laundering Regulations.

	Anti Money Laundering Compliance Plus At SWAT UK, we've been working with BHIS Limited to develop a software solution called Anti Money Laundering Compliance Plus. This will provide MLROs with the help needed to remain compliant with the regulations. Click here for more details or call 0800 2800 433.
	Anti Money Laundering Training Course (online) This anti money laundering training course enables you to undertake training over the internet, helping you get up to speed with the 2007 regulations quickly and easily - all from the comfort of your own PC. The course involves an on-screen presentation and audio discussion, as well as a test and printable certificate to provide evidence of training. Click here for more details and to buy online or call 0800 2800 433.
	Anti Money Laundering Procedures Manual Filled with ready-to-use templates, checklists and forms, this manual on CD will help you to set-up the required anti money laundering procedures quickly and easily. Click here for more details and to buy online or call 0800 2800 433.
	Anti Money Laundering Manual (Surveyors / Estate Agents) Filled with ready-to-use templates, checklists and forms, this manual on CD will help any firm of surveyors or estate agents to set-up the required anti money laundering procedures quickly and easily. Click here for more details and to buy online or call 0800 2800 433.
	Public and In-House Courses Click here for more details of the anti money laundering courses held as part of our public training programme or call 0800 2800 433. Click here for more details of our in-house anti money laundering courses or call 0800 2800 433.
	MLRO Support Service - 12 months' support This 12 month support package provides you with the anti money laundering (AML) training course on CD, one place on the online AML course, a copy of the AML Procedures Manual on CD, a monthly email newswire providing answers to FAQ's and two hours of AML technical queries. Click here for more details and to buy online or call 0800 2800 433.
	Anti Money Laundering Compliance Reviews Are your anti money laundering procedures adequate? Are they being followed? Are there any areas where you be saving time and resources? A compliance review will help you answer these questions and more. Plus, you'll also receive a written report - outlining our findings and recommendations - at no extra charge. Click here for more details or call 0800 2800 433.
	Further Reading Find out more about the 2007 Money Laundering Regulations and their implications for your firm, by visiting the anti money laundering section of our technical news library. Click here to read on.