The changing regulatory environment has resulted in a growing need for
compliance professionals. The Pro Legal compliance training programme in
AML, CTF and Regulatory Compliance is suitable for those new to
compliance or in a junior role and will help you develop a good
understanding of compliance fundamentals.
Who are the courses suitable for?
What will you learn?
Face to face:
We can offer training in half or full day sessions.
Our 3-5 hour long online E-learning training course provides:
1) A highly effective method of learning – these AML training modules
are highly interactive combining animation and illustrations
2) Exercises at the end of each chapter to reinforce the user’s ability
to grasp key concepts of money laundering and counter terrorism
3) A diploma upon successful completion of the final exam endorsed by
the Association of Certified Anti-Money Laundering Specialists
Contact us now to discuss your training requirements and view pricing.
We welcome you for a 30 minutes free consultation on FCA Authorisation and PSD2.
130 Old Street, London EC1V 9BD, England
West Midlands Office
Central Boulevard, Blythe Valley Business Park, Shirley B90 8AG
0044 (0)33 3335 0224