Learn about these key elements
PEPs, SOF & SOW and Money Laundering Red Flags.
Practical Guidance
Receive practical advice on meeting your AML obligations and ongoing monitoring requirements.
Expert Insights
Gain valuable insights from industry experts to enhance your AML knowledge and compliance practices.
About the AML Basics Course
This course is designed to be taken by all staff in legal services businesses. It explains who PEPs are & their importance, Source of Funds, Source of Wealth, Ongoing Monitoring and Money Laundering Red Flags. Practical advice included.
Meet the Instructor
The image is of Ingemar Hunnings, a solicitor, founder and lead consultant at HCL. The course has been written by one of the consultants at HCL who still works as a compliance at a law firm (hence the anonymity). The author was a forensic AML investigator at the SRA for 17 years.
Course Curriculum
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1
PEPs, SOF & SOW & AML Red Flags
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(Included in full purchase)
PEPs, SOF & SOW & AML Red Flags
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(Included in full purchase)
Questions on the course on PEPs, SOF & SOW & AML Red Flags
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(Included in full purchase)
Student Testimonials
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Finally, a handbook that makes photography feel simple! It covers everything from camera settings to post-processing in a way that actually makes sense.
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Text-only testimonials are quick to scan and can highlight the value of your product at a glance.
Las Vegas, NV
The combination of text and imagery make the testimonial feel more personal and credible.
Working mom
Finally, a handbook that makes photography feel simple! It covers everything from camera settings to post-processing in a way that actually makes sense.
Amateur photographer
Ready to Master AML Basics?
Join our course today and equip yourself with the knowledge and skills to excel in AML compliance. Take the first step towards becoming an AML expert!
£36.00