We find that some firms haven’t provided sufficient AML training to their staff. It’s a good idea to design a formal training plan to ensure the right staff receive the right training and firms should keep a log of staff training. Getting staff to sign and date the log can help emphasise how important it is that they always follow their training.

• Show your staff All Too Familiar
• Show your teams the AMLbites videos
• Watch our webinars and read the answers to some frequently asked questions
• Ensure your teams are signed up to receive AML - the Essentials
• Use our Money laundering reporting officer guidebook