Ideal as a refresher or for those new to AML regulation. Our video and short quiz will test your knowledge on the key things you need to know about AML Compliance.


  Course contents
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days after you enroll

About this course


Our free online training session is set out to help agents understand what anti-money laundering (AML) is and what your obligations are under the regulations.



In a short 20 minute video we'll provide:

  • A general overview of the regulations
  • What you need to be evidencing to HMRC in order to comply
  • What tools are available to help you fulfill your AML obligations


What happens next?


After you have watched the training video and completed the 'test your knowledge' quiz, you'll receive your certificate of completion via email.

This can be kept on file as proof of your continued learning in the area of AML, which is a requirement of the regulations.