The Book-keepers Forum (BKF)

Post Info TOPIC: AMLS Training


Status: Offline
Posts: 1
AMLS Training

Good afternoon

I am looking for recommendations of anti-money laundering training courses, please.

I have recently become self-employed, registered with HMRC and need to undergo 'appropriate Anti-Money Laundering training' but I do not know what it should cover.

An internet search offers various online courses but I do not want to spend time or money without some assurance that it meets HMRC requirements.

I have 4 clients, each with annual turnover of 50k - 100k.

Any pointers greatly appreciated.

Many thanks


-- Edited by NorwichJenni on Monday 6th of September 2021 05:59:47 PM

Page 1 of 1  sorted by
Quick Reply

Please log in to post quick replies.

Tweet this page Post to Digg Post to
Members Login
    Remember Me  
2007-2021 The Book-keepers Forum (BKF). All Rights Reserved. The Book-keepers Forum (BKF) is a trading division of Bookcert Ltd. Registered in England Company Number 05782923. 2 Laurel House, 1 Station Rd, Worle, Weston-super-Mare, North Somerset, BS22 6AR, United Kingdom. The Book-keepers Forum and BKF are trademarks of Bookcert Ltd. This forum is a discussion forum only. There will usually be more than one opinion to any question and any posting should not be viewed as a definitive solution. No responsibility for loss occasioned to any person acting or refraining from action as a result of any posting on this site is accepted by the contributors or The Book-keepers Forum. In all cases, appropriate professional advice should be sought before making a decision. We reserve the right to remove any postings which are offensive, libellous, self-promoting or engaged in covert marketing. We will not notify users of removals. The views expressed in the forum posts are those of the individual and do not necessary reflect or agree with those of The Book-keepers Forum. Any offensive or unsuitable posts will be removed by the moderators. Any reader of this forum can request for a post to be looked into by sending an email to:

Privacy & Cookie Policy  About