Meet your annual training requirements
Make AML training easier, and more engaging. From an introduction to the basics to the more advanced and technical components of AML management we’ve got a range of courses that’ll upskill your firm's AML know-how.
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Courses
AML For Accountants
An introduction to the basic concepts of AML and the regulatory compliance regime in the UK
Risk and Onboarding
Develop a deeper understanding of how to identify AML risks, and assess them appropriately when onboarding new clients into your accounting firm.
Firmcheck Fundamentals
With the Firmcheck Fundamentals course, you'll develop the skills you need to use the core components of the Firmcheck platform.
Mastering AML: People & Process
Recording from day 1 of the AML Summit 2024, focused on the people and process side of AML compliance.
Getting AML Certified
Recording from day 2 of the AML Summit 2024, focused on AML training, including ways to facilitate training plus a refresher on the fundamentals.
Your Roadmap To AML Compliance
Recording from day 3 of the AML Summit 2024, focused on AML training, including ways to facilitate training plus a refresher on the fundamentals.
This is in-depth training and has a great level of detail. I think it's great and easy to use. It's way better than what I've done before.
Why learn with Firmcheck?
Invest in yourself and grow your AML knowledge by learning about AML in a more engaging, and up-to-date way.
Add a recognised certification to your LinkedIn profile to show your employer – or future employer – that you know your stuff when it comes to AML.
