AML Training
AML Training for Businesses that value Compliance
Stay ahead of your Anti-Money Laundering obligations with clear, practical training designed to protect your business and ensure you're always in line with UK regulations.
Why AML Training Matters
AML regulations are more than a legal obligation, they’re essential for protecting your business from financial crime, fraud, and reputational risk. Whether you’re a small business, accountant, financial services provider or estate agent understanding your responsibilities under UK AML law is non-negotiable.
We provide accessible, no-jargon training that explains what you need to do and how to do it, giving your business a strong compliance foundation.
What Our AML Training Covers
Whether you're new to AML or need a refresher, our sessions are built to suit your level of experience and industry needs.
- What Anti-Money Laundering is and why it matters
- Recognising and reporting suspicious activity
- Understanding Know Your Customer (KYC) requirements
- Implementing internal controls and procedures
- Staff responsibilities and risk awareness
- Record-keeping and audit trails
Benefits of Our AML Training
- Easy-to-follow, practical training
- Built specifically for UK businesses
- Helps reduce the risk of regulatory breaches
- Keeps your business safe from fines and enforcement
- Gives your clients confidence in your professionalism
OutsourceCloud AML Training
Got a question?
Yes, if your business falls under a regulated sector, you are legally required to provide AML training for relevant staff.
You’re required to have AML procedures in place if your business falls into any of these categories:
Accountants and bookkeepers
Estate agents and letting agents
Financial services providers
Legal professionals
High-value dealers
Crypto asset businesses
AML training should be conducted at least annually, or whenever there is a significant regulatory update or staff role change.
We offer weekly, fortnightly, and monthly payroll services, depending on your needs.
