Phone 02920 886 500

Anti Money Laundering Training

Anti Money Laundering Training

Guides

Useful information to help you make smarter business decisions.



Ensure your company is AML compliant...

Find out how to access the AML service tool and run AML checks on your clients with the easy step by step process.

What will you learn?

Discover how to access the AML checking tool, how to use the tool including what information you will need to use the service and how to add additional documentation to run a more detailed check.

  • How to access AML service tool.
  • Complete the application form and the easy step by step process.
  • Detailed demonstration through the AML check so you understand all the information involved.
  • How to add further documentation such as Passport/Driving License to run a more detailed check.

Who is it for?

This course is aimed at those using AML searches in order to avoid fraud and meet AML regulation requirements.

Training Dates & Times:

  • Monday: 9:15am
  • Tuesday: 11:30am
  • Thursday: 10:15am
  • Friday: 10:15am

Duration

Training lasts for 20-25 minutes.

Meet some of our trainers...

Natasha

Natasha Williams

UK Training Executive

Want to ask Natasha a question?

ukwebinar@creditsafeuk.com
02920 886 500

Nathan

Nathan Dix

UK Training Executive

Want to ask Nathan a question?

ukwebinar@creditsafeuk.com
02920 886 500


Check out more of our training sessions...

Consumer Reports

Discover how to find information on consumers.

Debtor Trace

Step by step training on how to trace your missing debtors.

ID Verification

Avoid fraud by learning how to verify customer or employee identity.