Course developed to provide learner with an understanding of Money Laundering; how to spot it and how to prevent it. Training is designed to comply with legal requirement for all staff in the regulated sectors to be trained in line with the relevant legislation in accordance with legal responsibility.
Over 8000 Solicitors, Accountants, Mortgage Brokers, IFAs, Estate Agents, Bookkeepers, Recruitment Companies and businesses from every sector use us for AML checks, credit screens, company checks and more.
We help you make your business process fully compliant and more efficient to help reduce your risk. From Award Winning online Anti Money Laundering checks to DBS and Company Checks to a whole lot more, all provided by our friendly and down to earth team. We have created a system that has the flexibility, power and stability to help you run the checks you need as simply and cheaply as possible.
