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

12
Lessons
(
5
)

An introduction to the basic concepts of AML and the regulatory compliance regime in the UK

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Coming Soon...

Risk and Onboarding

13
Lessons
(
1
)

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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Coming Soon...

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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Coming Soon...

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?

Advance your AML skills

Invest in yourself and grow your AML knowledge by learning about AML in a more engaging, and up-to-date way.

Show off your skills

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.

Smash your AML training requirements
Don’t sit in a room year after year and listen to a lecture, meet your training requirements and learn from real-world examples built by AML experts.

Ready to learn new skills? Let's get started.