Products
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Understanding the Role and Risks of Trust and Company Service Providers
CourseAccording to the National Risk Assessment 2020 Trust and Company Service Provider services are considered high risk. This module will Guide you through the role and risks of being a TSCP.
£15
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Top 10 AML Audit Failings
CourseCertain failings are found time and again during Anti-Money Laundering audits. This course highlights the 10 most common failings and provide tips to avoid making these mistakes.
£15
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AML for Relevant Staff.
Course£35
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AML Compliance Culture - IAgSA
CourseFree
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AML for Senior Staff and MLRO.
Course£60
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AML Considerations When Offering Payroll as a Service
CourseThe UK's National Risk Assessment has identified Payroll as a high risk service. This course will equip you and your staff to be able to identify suspicious activity when processing payroll for your clients.
£15