About AML and Compliance
AML and Compliance, part of The Strategic Partner Ltd, provides expert guidance, support and training to regulated businesses who work in regulated sectors. We recognise that compliance with rules, regulations, codes of conduct and legislation is not always straightforward and is time consuming to maintain.
We help businesses by fast tracking them to a compliant structure and deliver robust cost effective solutions to maintain a business’s overall compliance strategy.
AML and Compliance is a cost effective outsource solution that delivers a much needed service for any business operating within a regulated sector.
An essential element of the Anti Money Laundering (AML) Regulations is the training of staff to ensure they understand how the AML rules affect them, the company and the processes the business has adopted to eradicate the risk of money laundering.
Staff are required to understand the actions they must take and how they comply with the legalisation both personally and on behalf of the company. It is incumbent on all employers in regulated business to provide such training and is a legal requirement.
Effective AML Training Courses
At AML and Compliance we provide essential training to compliance officers and staff of all levels on:
The key element of the AML Regulations
What is money laundering
How the regulations affect the business
How the regulations affect individuals
The tactics used by criminals to launder money
How to identify potential AML issues
The action to take when AML is a concern
The requirements of a business and the policies and procedures required to comply with the AML regulations
An overview of the business policies, what they mean, the action that must be taken and how they protect the business and its staff
Recording and Reporting of AML related issues
Reporting to NCA, how and why
What to do in the event of direct contact with someone who the business suspects to be money laundering