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ALX Training / Anti Money Laundering

Anti Money Laundering

The Need

To achieve compliance and ensure employees have the knowledge and skills to be proactive and alert. To provide colleagues with the skills and awareness to detect AML issues and know how to deal with this in line with company policy.

To be able to evidence who has received training and their understanding of new behaviours and knowledge. To be able to access the learning from any location at any time.

Our Solution

Our online AML course covers the key areas and conduct employees require to ensure they are AML compliant and possess a strong understanding of key practices, helping to instil an effective company compliance culture.

Our end of module knowledge checks ensure your colleagues have understood the importance of AML and are aware of their responsibilities as an employee. Track the progress of your colleagues to monitor compliance. Successful learners can download their certificate to save as a record.

Price

£35 per person to access the course for 3 months.
£50 per administrator access, to login and run progress reports.
Alternatively,  £100 for 4 reports produced by us when you require them.

For an additional fee, we can insert information relevant to your organisation such as your MLRO, MLCO names, key processes and messages.

Contact

Fill out the form below to discover how ALX Training can help you:

    Or talk to us directly...

    +44  1534 873785
    +44  7797 774676
    [email protected]

    Hilary House
    19 Hilary St
    St Helier, Jersey
    JE2 4SX