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

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: