In-house Training

Our in-house training sessions are a cost-effective method of providing your staff with direct, personal & professional training to begin your due diligence route.

Benefits

The sessions are tailored to suit your needs and can include any or all compliance obligations placed on your business. The sessions can be ½ day or full day (We can even provide the same ½ day course twice on the same day, allowing you to train all your staff on one day).

Expert Training

The sessions provide your team with direct access to an agency compliance expert.

Certificates of Training/Compliance

A Certificate of Training is provided at the conclusion of the session, or we can include an online knowledge test at the conclusion of the session, which will ensure delegates focus on the information provided and will mean we can provide you with a Certificate of Compliance at the end of the session.

In-House Money Laundering Training

The course is a ½ day (2 ½ hour session) designed to ensure your staff have a clear understanding of your obligations as a regulated business. They will also understand their personal obligations under the Regulations.

The course will meet your statutory obligation under the regulations, which requires you to ensure your staff are regularly trained in all aspects of money laundering.

We can provide 2 sessions in one day which will allow you to train everyone on the same day.

Certificates of Training/Compliance

A Certificate of Training is provided at the conclusion of the session, or we can include an online knowledge test at the conclusion of the session, which will ensure delegates focus on the information provided and