Training

Training by AML & Compliance

AML and Compliance provide a range of training courses to aid your business across a variety of services. Find out more below. 

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AML Training

An essential element of the Anti Money Laundering (AML) Regulations is the training of staff to ensure they understand how the AML rules affect them, the company and the processes the business has adopted to eradicate the risk of money laundering.

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GDPR & Data Protection Training

UK GDPR and Data Protection Training for either all staff or for  Data Compliance Officers and Managers to ensure they understand the principles of the GDPR and Data Protection Act and to raise awareness of compliance.

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Bribery & Corruption Training

Bribery and Corruption Training for either all staff or Senior Management to ensure they understand the principles and requirements of The Bribery Act and to raise awareness of compliance and responsibilities associated with their role. 

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Cybercrime Training

Cybercrime Training for all staff to ensure they understand the issues confronting businesses in relation to cybercrime and to raise awareness of compliance and the actions they must take (or not take) to prevent cybercrime.

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Masterclasses

At AML and Compliance, we provide masterclass training for Compliance Officers, which provides the detail behind compliance with the regulations to ensure there is a detailed understanding of the requirements of each officer.

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