AML TRAINING

Under the Money Laundering Regulations, Financial Services Firms are required to provide regular training for their staff to ensure that they are sufficiently prepared. Finding the time to develop and deliver such training can be challenging, which is where Comply5 can help.

We thrive on transferring our knowledge to compliance teams. Our trainers are professional presenters who employ interactive techniques such as case studies, real life examples and scenarios to deliver compliance training in the most practical way possible.

Each workshop can be tailored to meet the needs of the specific business,  its recent challenges and the level of knowledge and experience of its staff. All participants receive certificates of attendance on completion of the course.

If you are looking for highly qualified compliance trainers to deliver a bespoke training course to you and your team, get in touch.