Anti-Money Laundering Training

Our Anti-Money Laundering training is appropriate for all individuals at regulated entities that need to consider how they engage with customers/clients.

Anti-Money Laundering Training - what is included?

Our AML training is appropriate for all individuals at regulated entities that need to consider how they engage with customers/clients and what to look out for when engaging with new customers/clients and receiving payments. It provides high level training that is accessible to all users and covers AML on a practical basis.

For MLROs, Heads of Compliance and Risk and others who would benefit from a more detailed and technical version that is aimed specifically at specialists in your business that will need to consider AML issues on an everyday basis, this is available separately and please get in touch at compliancetraining@bdo.co.uk.

The cost for the Lighter Touch training is £1,750+VAT.
The cost for the Standard training is £2,750 + VAT.

The cost for customised training costs from £3,750-£12,000 +VAT

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An immediate demo of the training can be accessed here:

  • There is the option to customise the training including your own branding, narrative, logos etc.
  • We have an audio version, as well as multiple language versions.
  • For customisation, audio and languages, please contact us separately at compliancetraining@bdo.co.uk.
  • The standard and light touch can be purchased directly.
  • No additional cost per user (i.e. unlimited cap on users).
  • A small annual licence cost subsequently includes annual roll-out and any updates to the training.

Light

£1,750 + VAT
  • No fee per user
  • Small annual licence cost

Features:

  • Background to legislation
  • Interactive case studies
  • How to identify issues
  • What to do
  • 20 mins
  • SCORM 1.2 file
  • Direct access weblink
  • Issued in 1 - 2 working days
  • Assessment included
  • Customisable

Standard

£2,750 + VAT
  • No fee per user
  • Small annual licence cost

Features:

  • Background to legislation
  • Interactive case studies
  • How to identify issues
  • What to do
  • 30 mins
  • SCORM 1.2 file
  • Direct access weblink
  • Issued in 1 - 2 working days
  • Assessment included
  • Customisable

Customised

From £3,750 + VAT
  • No fee per user
  • Small annual licence cost

Features:

  • Background to legislation
  • Interactive case studies
  • How to identify issues
  • What to do
  • 30 - 40 mins
  • SCORM 1.2 file
  • Direct access weblink
  • Issued in a few weeks
  • Assessment included
  • Customisable