Anti-Money Laundering Training

Together with SOCA (Serious Organised Crime Agency) and Callcredit PLC, throughout 2007and 2008 we organised seminars across the UK, delivered in-house training sessions for various firms from Accountants to Estate Agents and have also provided Guest Speaking services to various associations up and down the country.  

Our seminars/workshops are designed to help all levels of staff understand the impact of fraud and money laundering regulations on their firms.  For Autumn 2008 we have now organised another batch of training seminars for Accountants in various locations around the UK, again with SOCA.

We als have 'online training' for all levels of staff now available through this website, which allows members of staff to complete their training over a 14 day period from the comfort of their desk or even their home. We also offer training in house as well as a selection of guides and publications.

Click below for the relevant information of all our training services:-

Seminars
In-house Training
Training Guides
Online Training
Guest Speaking