AML Training - For All Staff
The FSA regulations require that anyone who handles transactions, or is managerially responsible for the handling of transactions, receives regular money laundering awareness training.


The FSA regulations require that anyone who handles transactions, or is managerially responsible for the handling of transactions, receives regular money laundering awareness training.


Discounts are available for multi bookings made at the same time and for clients returning to us for in house courses.




Our courses can be tailored to your firm's specific requirements and industry sector.

