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AML Training

AML Training - training on Anti-Money Laundering regulations provided by HCL

Keeping up with the Anti-Money Laundering requirements is a constant worry. The rules apply to everyone in all sectors. Solicitors are particularly under the spotlight as they handle large amounts of money in transactions such as property, corporate and probate. Training is a mandatory requirement under AML regulations. We can provide remote training for your firm.

Standard updating training will normally be 1-2 hours at a cost of £250 + VAT for the firm.

However, we can bespoke the training for your needs.

To find out more contact us on 07887 524507 or ingemar@hunningsconsultancy.co.uk

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