Money laundering risks are evolving, and so are the rules. As support staff, you are often the people opening files, processing payments, handling client communications, updating records and supporting fee earners and managers day to day.
In many cases, you are the first line of defence. That means you need to feel confident in spotting red flags, knowing which questions to ask, understanding when to escalate and responding appropriately without tipping off the client.
Our Anti-Money Laundering Training course is specifically tailored for support staff and covers everything you need to know in one session.
“I’m here to help you get the most out of The Professional Alternative learning platform”
Jack Constant
Director of Sales
01202 331609
This bespoke course for support staff is a single bite-sized module packed with all you need to know about protecting your firm from money laundering.
By the end of the session, you will be confident in:
Our modules are tailored for legal and accountancy firms, so you can be assured that all scenarios included in our courses align with what you are most likely to encounter.
This course is designed for all support staff working in legal and accountancy environments, including: