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Anti-Money Laundering

Book a Demo: Anti-Money Laundering (AML) Training

Money laundering risks are evolving, and so are the rules. Whether you’re onboarding clients, moving funds, or managing risk, your team needs to know how to spot red flags, respond appropriately and stay compliant.

Our Anti-Money Laundering Training covers the latest legal obligations and practical responsibilities under UK AML legislation, with content tailored specifically for the legal and accountancy sectors.

Anti-Money Laundering

Want to see how it works? Book a quick demo today.

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Jack Constant

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Jack Constant
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01202 331609

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What’s in our Anti-Money Laundering course?

The training is split into three bite-sized AML modules. Each one is packed with practical examples and updated for the latest guidance and legislation.

Module 1: Introduction to AML

  • Understand what money laundering and terrorist financing involve
  • Learn the key stages of the money laundering cycle
  • Get clear on the core compliance roles within your firm
  • Review the major UK AML legislation, offences and penalties

Module 2: Due Diligence, peps & Sanctions

  • Know when to apply standard vs enhanced due diligence
  • Understand the impact of financial sanctions on your work
  • Build a practical due diligence checklist
  • Explore ethical concerns around Politically Exposed Persons (peps)

Module 3: Monitoring, Red Flags & Reporting

  • Learn how to carry out effective ongoing monitoring
  • Recognise red flags that could point to money laundering
  • Understand reporting responsibilities

Each module provides an opportunity for your team to apply their knowledge to real-life client scenarios.

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Who is the Anti-Money Laundering training course for?

This course is designed for professionals working in:

  • Law firms and legal departments
  • Accounting and tax practices
  • Compliance and risk management teams
  • Client onboarding, operations and finance roles

Whether you’re fee-earning, reviewing transactions or supporting client onboarding, this AML training ensures everyone in your firm understands their responsibilities and the associated risks.

Why it works

  • Built for busy professionals
  • Delivered in formats that suit how people actually learn
  • Includes real-world case studies and examples
  • Designed to meet UK regulatory expectations
  • Contributed to and approved by accounting and legal professionals

Anti-Money Laundering Annual Refresher

Already completed your core AML training? Gold star for you!

But unfortunately, this kind of thing is never a one-and-done. You’ll need to complete an annual refresher to make sure you haven’t forgotten anything you should know about how to keep you and your firm safe from money laundering.

Our Anti-Money Laundering Annual Refresher is a single, focused module.

We like to think of it as your annual compliance MOT. A chance to sense check your knowledge, spot anything that has gone a bit rusty and make sure you would know a red flag if it waved directly in front of you.

If you’d like to take our refresher course, get in touch.

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