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Anti-Money Laundering Training Courses

ML Solutions 4U provides cost effective, anti-money laundering training for law firms and other organisations working in the regulated sector.

We also advise companies on anti-money laundering systems and procedures and hold events and seminars designed to educate professional firms, banks and other financial services organisations about compliance with UK regulations.

Learn more about our anti-money laundering training services here; alternatively, if you would like to speak to someone for more details, or a demonstration of our online training, get in touch with us using the contact form on the left, or by telephone on 0161 828 1937

Anti-Money Laundering: How can ML Solutions 4U help?

Our online training platform puts you in the driving seat so that you can manage and organise all your training needs from within a user friendly administration module. All our courses are brought to life using topical case scenarios, interactive video, images and text. For more information visit our online training page

In addition to online training we also run AML seminars for Money Laundering Reporting Officers and we provide bespoke in house training sessions.

Compliance with the Money Laundering Regulations 2007 is compulsory and there are criminal sanctions if you get it wrong. If you are interested in speaking to an anti-money laundering expert about internal systems, procedures and complying with regulations contact a member of our team, or find out more on our Systems page.

Contact ML Solutions 4U

Whether you are a Money Laundering Reporting Officer or you represent a professional firm or financial services organisation, if you would like further information about our services or to find out more about our flexible, interactive online training courses call 0161 828 1937 or use the form on this page to get in touch.