AML Training for everyone
When it comes to protecting your firm from money laundering and terrorist financing, your team is your first line of defence. Equipping them with appropriate awareness, skills and knowledge is a key part of your AML controls and a great way to mitigate the daily risks your practice faces.
Comprehensive compliance training
Thirdfort AML training keeps your team up-to-date on new developments and refreshes their existing knowledge. The training program provides a fundamental understanding of regulations and their importance in real-life situations. We use real, recent examples to go beyond the law and emphasise the significance of compliance for everyone.
What's included?
On-demand video training
Three separate training sessions which can be viewed on demand with unlimited user access for up to 100 members of staff.
Customisable testing
Formalise your training with an optional and concise online testing element that can be customised to your requirements.
Extra resources
Keyword glossary, risk assessments, guidance, webinars, podcasts, FAQs and to our exclusive AML newsletter on legislation changes, guidance updates, disciplinary cases and news.
AML Foundations
Designed for all staff as part of necessary procedures to prevent and detect money laundering. It covers topics such as an introduction to money laundering, the Proceeds of Crime Act, the obligations of reporting, tipping off, and red flag awareness.
Mastering the basics
Specifically designed for staff who have a regulated role, ensuring the relevance of AML training. It covers various topics including risk assessments, client due diligence, politically exposed persons, and record keeping.
AML, crime and real life
Explore the intersection between AML, crime, and real-life experiences. Delve into the various aspects of financial crime, money laundering, and their impact on society.
Would you like to know more about Thirdfort?
We’d be happy to walk you through it. Leave your details with us and our team will be in touch to give you a personalised demonstration.