Online Training & Testing Module

The AMLCC Training is provided as an online audio-visual presentation and covers all the requirements of the Money Laundering Regulations. It is in two parts - the first is for the MLRO (or Practice Owner for small practices) and the second part is specifically for all staff who are required to comply with the Regulations. Importantly this includes any person who is 'client facing' - that is anyone who may speak to a client and therefore includes receptionists and even junior members of staff.
 
Both parts of the Training Module include a short test consisting of multiple choice questions and the results are recorded. The 'pass mark' is 80% and the test can be repeated to ensure that the training has been fully understood. There will be annual updates to ensure full compliance.
 
A downloadable certificate will be available for those who complete the training and the training will count towards the CPD requirements of most regulating organisations.