In this learning stream you will find annual updates on the UK's anti-money laundering requirements, to meet your AML training requirements.

In this vital update on UK's Anti-Money Laundering regime we will focus on emerging AML risks as we emerge from the coronavirus pandemic.

With billions of pounds having been expended in supporting UK businesses, this session will examine what this may mean in terms of your Suspicious Activity Reporting obligations and keep you abreast of the latest guidance from AML Supervisors and the National Crime Agency.

For further information or to enrol yourself or a colleague onto this course, visit our website  or contact: courses@insolvencysupportservices.com

Refresh and expand your knowledge of the UK's Anti-Money Laundering regime with this essential refresher and update.

With full coverage of the 5MLD changes contained in the The Money Laundering and Terrorist Financing (Amendment) Regulations 2019 keep yourself and your team up to date and manage your firm's AML risk.

For further information or to enrol yourself or a colleague onto this course, visit our website  or contact: courses@insolvencysupportservices.com