AML Trilogy

 
Using a variation on a theme, the trilogy offers a "one stop" solution to organisations/staff needing to fulfil their AML training requirements by offering a choice of three courses (Introduction to Anti Money Laundering, Anti Money Laundering Refresher and Anti Money Laundering for the Board and Senior Management) appropriate to each staff member’s level of seniority, thus making it relevant to the employees to whom it is delivered (Please refer to individual course synopsis for more details).

A cost effective and perfect solution for those who have missed their in-house refresher training, or for those who now require AML training due to a change in role.

Simply choose the course most appropriate to the level of the staff member!

Book a member of staff from each level within your organisation onto the courses and pay only £300 for all three delegates.

In line with the requirements of the Handbook and to fulfil the testing element required of AML training, a supplementary assessment can be purchased for an additional fee (supporting answers provided for the MLRO!)