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Post Info TOPIC: Anti- Money Laundering Courses II

Veteran Member

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Anti- Money Laundering Courses II

A question was asked about anti-money laundering courses which hasn't yet been responded to, so if anyone is still looking for info., the only training I have any experience of so far is available at the link below -

If you are an IAB member in practice, the training is free along with access to their web-based platform to help you stay compliant. I'm not sure if there is any discount for AAT members, but they are listed as a partner on the providers web-site - so its worth finding out/asking. There is a free trial you can have a look at, before deciding on any courses.

There is some free e-learning available on the AAT web-site if you have a membership there, and there is some information on the HMRC web-site to get you started -

If anyone would like to add to this information or offer any feedback on courses - that would be great. From the number of views on the question asked it looks like a number of people may have been looking for advice or information on this subject.



Senior Member

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Number of views does not correspond to interest in the subject. FB feeds and regulars, plus I can read the same post 4 times if I read the first and then 3 subsequent answers and it picks up 4 views. Oh and me, keep coming back on and clicking on it!

-- Edited by Casu on Sunday 23rd of February 2020 11:22:26 AM



Master Book-keeper

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Posts: 3637

Thanks Lorraine for the info.

I have some templates at the office which may also assist. I'll post them here tomorrow if they are of benefit to anyone.



Any advice given is for general guidance and professional advice should be sought applicable to your circumstances.


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Posts: 1142

Thanks Lorraine for sharing the information



These are only my opinions of how I see things and therefore should not be taken as advice


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Posts: 7

This is interesting. I know someone who is interested. We'll check on this.

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