Meet your annual training requirements
Make AML training easier, and more engaging. From an introduction to the basics to the more advanced and technical components of AML management we’ve got a range of courses that’ll upskill your accounting firm's AML know-how.
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Courses
Introduction To AML For Accountants & Bookkeepers
An introduction to the principles and fundamental concepts of AML compliance for Accountants and Bookkeepers.
Decoding AML Legislation
An overview of the key parts AML legislation in the UK and how they impact the accountancy sector.
Professional Accounting Organisations And Their Role In AML
Explores the role of different accounting organisations and other bodies in relation to AML compliance requirements.
Establishing A Compliance Culture
Learn some key principles that can help you build a compliance culture and uphold your AML compliance successfully.
Policies, Controls & Procedures
Learn about the fundamentals that make up this key document in your firm, and how to apply them.
The Role Of The MLRO
Develop a deeper understand of the role of the Money-Laundering Reporting Officer and what's required.
AML Red Flags
Learn what red flags to look out for as part of your AML compliance.
AML Risk Assessments
Learn about the key principles of your client, and firm-wide risk assessments.
AML For Crypto Firms
Understand the basic principles of AML compliance when dealing with clients that have crypto assets.
Artificial Intelligence (AI) & AML
Get to grips with AI, and how it could help you with your AML compliance.
Risk and Onboarding
Develop a deeper understanding of how to identify AML risks, and assess them appropriately when onboarding new clients into your accounting firm.
Mastering AML: People & Process
Recording from day 1 of the AML Summit 2024, focused on the people and process side of AML compliance.
Getting AML Certified
Recording from day 2 of the AML Summit 2024, focused on AML training, including ways to facilitate training plus a refresher on the fundamentals.
Your Roadmap To AML Compliance
Recording from day 3 of the AML Summit 2024, focused on AML training, including ways to facilitate training plus a refresher on the fundamentals.
This is in-depth training and has a great level of detail. I think it's great and easy to use. It's way better than what I've done before.
Why learn with Firmcheck?
Invest in yourself and grow your AML knowledge by learning about AML in a more engaging, and up-to-date way.
Add a recognised certification to your LinkedIn profile to show your employer – or future employer – that you know your stuff when it comes to AML compliance.
Don’t sit in a room year after year and listen to a lecture, meet your training requirements and learn from real-world examples built by AML experts.