Anti-Money Laundering Training
ML Solutions 4U provides cost effective, anti-money laundering training for law firms and other organisations working in the regulated sector.
We also advise companies on anti-money laundering systems and procedures and hold events and seminars designed to educate professional firms, banks and other financial services organisations about compliance with UK regulations.
Learn more about our anti-money laundering training services here; alternatively, if you would like to speak to someone for more details, or a demonstration of our online training, get in touch with us by email addressed to firstname.lastname@example.org
Anti-Money Laundering: How can ML Solutions 4U help?
Our online training platform puts you in the driving seat so that you can manage and organise all your training needs from within a user friendly administration module. All our courses are brought to life using topical case scenarios, interactive video, images and text. For more information visit our online training page
In addition to online training we also run AML seminars for Money Laundering Reporting Officers and we provide bespoke in house training sessions.
Compliance with the Money Laundering Regulations 2007 is compulsory and there are criminal sanctions if you get it wrong.