AML - The Essential 4 Pack
The basics of AML for businesses in the Legal Services sector. 4 courses for 1 price. Designed for all staff to take to give them a basic grounding.
Bundle includes
Here are all the products that are included in your bundle.
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All Products
AML Risk Management Fundamentals
CourseThis course covers Firm Wide Risk Assessments, the Policies & Procedures required of solicitors firms by the SRA within the AML context and Client & Matter Risk Assessments.
£36
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PEPs, SOF & SOW & AML Red Flags
CourseThis course discusses PEPs, Source of Funds, Source of Wealth, Ongoing Monitoring and Money Laundering Red Flags. Designed to be taken by all staff in the firm.
£36
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Intro to AML and Suspicious Activity Reporting
CourseIn introduction to Anti-Money Laundering compliance and Suspicious Activity Reporting (SARs) tailored for the legal services sector with case studies.
£36
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All Products
Money Laundering Regulations & Client Due Diligence
CourseMaster the essentials of Money Laundering Regulations and Client Due Diligence to enhance compliance and protect your business from financial crimes.
£36