AML Asessment Ltd is a team of Money Laundering Reporting Officers (MLROs) who are fully qualified to provide you the complete set of learning tools and techniques that will help you ensure that your company does not fall afoul of their legal and regulatory obligations and leave themselves open to misuse from money launderers.

Anti-Money Laundering & Counter-terrorist Financing Services:

  • Training Presentations / Webinars
  • Policies and Procedures
  • Practical Guidance

CPD activities

  • Anti-Money Laundering & Counter Terrorist Financing (Training)

Who should attend?
It is a legal and regulatory requirement for sectors that are subject to the 3rd EU Money laundering directive and the forthcoming 4th EU Money Laundering which goes live in Q2/2017 to have anti-money laundering and counter terrorism finance training Sectors that will be captured:

  • Banks and other credit institutions
  • Providers of gambling services
  • Estate agents
  • Letting agents
  • Dealing with Politically Exposed Persons
  • Providers of electronic money Services
  • The accountancy sector
  • The Legal sector
  • High value dealers
  • Money service Businesses

Further Information: