Products
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AML Considerations When Offering Payroll as a Service 2026
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
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AML for Senior Staff and MLRO 2026
Course£60
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AML for Relevant Staff 2026
Course£35
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The Internal Controls Required For Effective AML Compliance
CourseRegulation 21 of the Money Laundering Regulations set out the controls a regulated business must put in place. This course will help you to understand these internal controls and your obligations.
£15
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Source of Funds and Source of Wealth
CourseA course explaining the difference between Source of funds and wealth helping enable the application of an effective risk-based approach, customer due diligence and to gain a comprehensive understanding of your clients.
£15
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Mastering The Risk-Based Approach
CourseThe risk-based approach is the cornerstone to AML compliance. It requires firms to identify, respond and mitigate the MLTPF risks they may be subject to.
£15