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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
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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.

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