AML quick reference guide

Training purpose:

Provide employees a quick reference guide that helps them to understand company and individual responsibilities under the Money Laundering Regulations 2017.

Personalise key messages, branding and contact email addresses within the quick reference guide.

Aml qrg

Overview

Products posters

Product type:

Guide

Subject:

Anti-money laundering & counter-terrorist financing

Sector-specific versions:

  • Any business

What jurisdictions does this training cover?

Worldwide

Who is this training for?

All employees

Cost:

From: £350 (Includes UK delivery. Personalisation and printing by quotation.)

Icon certificate

All students are provided with a certificate of completion. Managers can subscribe to group and individual progress reports. Records can be exported to MS Excel® printed and managed accordingly.

We support most common web browsers and are happy to give your team trial access in-order to test the e-courses on your company operating systems.