Get the relevant AML training you need

Empowering compliance

At AMLP, we are committed to upholding the highest compliance standards. For 20 years, we have passed on expert knowledge in financial crime. 

AMLP training courses are designed to help you become more competent and effective in your chosen financial crime field. They focus on topical financial crime issues to facilitate effective financial crime risk management and cover the latest developments in legal and regulatory obligations, best compliance practices and associated principles, as well as technological advances.

Accreditation

All our courses are fully accredited by The CPD Standards Office, an international-recognised mark of professionalism and quality. The CPD accreditation is a testament to the quality of our training and is a mark of professionalism for those who chose to take our courses. At the end of each course, a Certificate of Completion is provided to claim your CPD Hours / Points.

Annual AML/CTF & anti-corruption training

Our AML/CTF & anti-corruption risk awareness training (shortly also available on LMS) will help individuals and employees with their legal obligations to prevent financial crime, understand their company’s policies and procedures, spot red flags, and know when and how to seek advice. It is designed to satisfy the regulatory obligations for refresher training for all staff as well as training for new staff that join the business. A Certificate of Completion will be provided.

Specialist courses

AMLP also offers a range of specialist training courses in AML, economic sanctions, bribery, and corruption, together with other aspects of financial crime including tax evasion, modern slavery, and wildlife crime. 

Courses features

• Delivered by qualified senior financial crime prevention subject matter experts and practitioners
• Cover latest legal and regulatory developments, typologies, challenges, solutions, and techniques
• Encourage learning at a deeper level through practical case studies
• Benchmark testing to consolidate the learning
• Can be tailored to your sector, business, and key roles, including senior management
• Can be delivered in a bespoke manner and in-house

Professional Certificates

Below you will find the latest professional specialist courses to help you effectively manage your current financial crime risks.