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For details of future money laundering training seminars, contact ML Solutions 4U on 0845 402 0001 or complete our online enquiry form.

Online training

Money laundering regulations apply to many organisations in the UK and internationally. They impose a compulsory obligation on those organisations to make their management teams or principals and the majority of their employees aware of the anti-money laundering legislation and to provide training in how to recognise and deal with transactions that may involve money laundering.

Here are just a few of the problems facing those organisations:

• To what extent do we need to train our staff?
• Who needs training?
• Who is responsible for training staff?
• How often do training sessions have to take place?
• What training is actually required?
• What about new employees?
• How do we go about retaining records of training?

These are all questions that need to be dealt with as failure to comply with the regulatory training requirements could have serious consequences. In most jurisdictions with anti-money laundering controls in place penalties apply for failure to comply and affect individuals and their organisations.

Training employees, principals and management on such a large scale basis is a time consuming and expensive business. ML Solutions 4U Ltd has conducted extensive research and we are convinced that the way forward is for organisations to use online training, where possible supported by dedicated anti-money laundering training workshops.

The benefits of our Anti-Money Laundering Online Training include:-

• Massive savings in time resulting in more productivity and profitability
• Guaranteed compliance with the Regulations without the hassle of ongoing training plans
• Your management team, principals and employees will always have access to up to date training information
• Training sessions can take place at any time inside or outside office hours
• Each training session takes up only approximately 45 minutes
• Consistency of training throughout your office
• Refresher training
• Each training session will generally be recognised for CPD purposes

With this in mind ML Solutions 4U Ltd has created a unique online training facility. Dependent upon the size of your organisation, we will grant you a licence which will enable all of your management, principals and employees to access our online training site. You will be provided with a unique username and password. The training site can be accessed 24 hours a day 7 days a week. The training sessions will consist of a combination of interactive HTML slides and professional narration. At the end of each course the delegate will be provided with a compliance certificate for record purposes.

To view a demo of our online training module please click here.

To make an enquiry about training click here

For further information on our online training module please contact Bill Jones on 0845 402 0001 or email bill.jones@jmw.co.uk