Helping you comply with the 2007 Money Laundering Regulations

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 your firm comply with the 2007 Money Laundering Regulations.

Choose from:

• Anti Money Laundering Training
• Anti Money Laundering Procedures
• Ongoing Support
• Further Reading

Anti-money laundering training 

We offer a range of training options to help train your staff on the 2007 Money Laundering Regulations.

• Online money laundering training course, enabling you to quickly get up to speed with the new regulations over-the-web, for just £35 VAT per person. Click for details and to enrol.

• Anti Money Laundering Training Course on CD - a 1.5 hour course, complete with a money laundering test and printable certificate on completion. The CD also comes with a multi-user licence, enabling you to train all your staff from the one CD. The CD costs just £99  VAT. Click here for more details and/or to order your copy.

• In-house money laundering courses can be done in the convenience of your own office and where possible tailored to suit your firm's needs.

• We also run Money Laundering courses at venues across England and Wales.  Click here for details of where and when this anti money laundering course is running. 

Anti money laundering procedures

• Our Money Laundering Procedures Manual on CD provides all the guidance and templates you need to set up internal money laundering procedures in your firm. In particular, the manual provides anti money laundering guidance on internal controls and systems, the role of the MLRO, internal and external reporting and much more.

• A money laundering compliance review is the ideal way of ensuring your firm is implementing the correct money laundering procedures and, more importantly, whether they're being adhered to. Your review will cover the annual compliance checklist, reviewing selected files and identification procedures as well as checking that training has been undertaken by relevant staff.

Ongoing support

For the ultimate in money laundering prevention, our MLRO Support Service is an annual subscription-based package that gives you all the tools you need to help you comply with the 2007 Money Laundering Regulations, including access to the online anti money laundering training course, a copy of the anti money laundering training course on CD, a copy of the Money Laundering Procedures Manual on CD, two hours of money laundering technical queries and a monthly money laundering newswire.

Click here for more details of our MLRO Support Service or call us on 0800 2800 433.

Further reading

Click here for a catalogue of articles covering the area of Money Laundering.