Training Services

  • Compliance Officer, AML Admin, Front-Line Staff, Process, Risk.

    Started Oct 20

  • Compliance Officer, AML Admin, Exceptions, Process, Risk.

    Starts Oct 27

  • Risk Based Approach, Considerations, Process, Application.

    Starts Oct 30


We run a range of fixed training sessions every week across a range of topics. These 40 minute sessions cover the basics and are open to everyone.

We also have more specific and advanced courses available to our clients. Further to this, we also offer the option of facilitating guest lectures, presentations and forums.


We can also run customised trainings for your organisation. Alongside this, we run professional short courses for people at all levels of the business. 

If you have any further questions, please see our FAQ or feel free to contact us

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AML Outsourcing