AML Training (Foundation)

It is a legal requirement for all relevant employees to receive anti-money laundering training and to stay up-to-date with the current regulations.

Our experts at FCS Compliance offer comprehensive CPD-certified training for all levels of staff to support compliance with Regulation 24 of the Money Laundering Regulations 2017. These can be conducted both remotely and onsite.

We are established compliance trainers with extensive knowledge of primary and secondary legislation, and are chosen as partners by UK-wide industry associations, such as NAEA Propertymark, to help raise standards and minimise the risk of criminal activity within regulated businesses.

Are all your relevant staff aware of the law relating to money laundering and terrorist financing? Can they recognise suspicious activities and are you confident they know how to deal with them? This 4-hour foundation course covers all the responsibilities set out by government and ensures attendees fully understand and can implement the correct procedures.