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 accounting firm's AML know-how.

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Courses

AML Basics

Introduction To AML For Accountants & Bookkeepers

6
Lessons
(
)

An introduction to the principles and fundamental concepts of AML compliance for Accountants and Bookkeepers.

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Decoding AML Legislation

9
Lessons
(
)

An overview of the key parts AML legislation in the UK and how they impact the accountancy sector.

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Professional Accounting Organisations And Their Role In AML

10
Lessons
(
)

Explores the role of different accounting organisations and other bodies in relation to AML compliance requirements.

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AML Operations

Establishing A Compliance Culture

8
Lessons
(
)

Learn some key principles that can help you build a compliance culture and uphold your AML compliance successfully.

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Policies, Controls & Procedures

8
Lessons
(
)

Learn about the fundamentals that make up this key document in your firm, and how to apply them.

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The Role Of The MLRO

7
Lessons
(
)

Develop a deeper understand of the role of the Money-Laundering Reporting Officer and what's required.

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AML In Practice

AML Red Flags

9
Lessons
(
)

Learn what red flags to look out for as part of your AML compliance.

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AML Risk Assessments

9
Lessons
(
)

Learn about the key principles of your client, and firm-wide risk assessments.

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Future Of AML

AML For Crypto Firms

7
Lessons
(
)

Understand the basic principles of AML compliance when dealing with clients that have crypto assets.

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Artificial Intelligence (AI) & AML

9
Lessons
(
)

Get to grips with AI, and how it could help you with your AML compliance.

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Other

Risk and Onboarding

13
Lessons
(
3
)

Develop a deeper understanding of how to identify AML risks, and assess them appropriately when onboarding new clients into your accounting firm.

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Firmcheck Fundamentals

19
Lessons
(
18
)

With the Firmcheck Fundamentals course, you'll develop the skills you need to use the core components of the Firmcheck platform.

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Mastering AML: People & Process

6
Lessons
(
)

Recording from day 1 of the AML Summit 2024, focused on the people and process side of AML compliance.

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Getting AML Certified

5
Lessons
(
)

Recording from day 2 of the AML Summit 2024, focused on AML training, including ways to facilitate training plus a refresher on the fundamentals.

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Your Roadmap To AML Compliance

6
Lessons
(
)

Recording from day 3 of the AML Summit 2024, focused on AML training, including ways to facilitate training plus a refresher on the fundamentals.

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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.

Alex Falcon Huerta
Director
Soaring Falcon

Why learn with Firmcheck?

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