Training Courses

Advanced Anti Money Laundering course for MLRO’s

Who is this training for?

Persons in the role of MLRO, and their assistants, those working in the risk and compliance field, and persons who are required to conduct KYC and CDD investigations. Company Board Members who feel they need a more enhanced knowledge of the relevant regulatory systems.

What do the modules involve?

The course will involve some up-front presentations but is largely interactive with group discussions, question and answer sessions and at least one case study per module.

Course Cost

£90 (+VAT) per module

A Certificate of Attendance will be issued to every delegate.

Dates & Times

We typically run this course once a month but can also provide it over days and times suitable to your business.


This is an online course

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The modules

This module will cover the following:

  • Proceeds of Crime Act 2008; Anti-Terrorism and Crime Act 2008 (both as amended) and Terrorism and other Crime Financial Restrictions Act 2014;
  • SARs regime and Tipping Off considerations;
  • Personal responsibilities and liabilities.

This module will cover the following:

  • Identifying, Understanding and Managing Risk
  • Customer Due Diligence, Enhanced Due Diligence and Know Your Customer
  • Politically Exposed Persons
  • Source of Funds and Source of Wealth
  • Concealment of Beneficial Ownership

This module will cover the following:

  • The role of the MLRO
  • Liaising with Law Enforcement
  • Money Laundering Codes 2019 and associated guidance
  • FATF & MoneyVal – the evaluation process and its implications
  • Recent trends and typologies in Money Laundering.

Our Trainer

Bill Durrant

Bill Durrant is a former Metropolitan Police Financial Crime Investigator, a career Detective before becoming a Trainer and coaching the Investigators of the future. More recently, at the end of 2021 he concluded an 8 week project with the National Crime Agency and HM Government delivering training on money laundering and corruption investigation to investigators with the South African Police Service in Cape Town and Pretoria. He continues to deliver AML training both online and in person to companies in the Isle of Man and the UK.He has also assisted companies in various sectors to complete their AML Risk Assessments and associated Policies and Procedures. In June 2022, Bill completed a course of study and is now an Accredited Counter-Fraud Specialist accredited by Northumbria University.

Bill B&W

Interested in this programme?

Get in touch today to book one of our trainers to deliver this course in person or remote. We can tailor content and modules to suit your needs and requirements.

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+44 (0)1624 611190

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