AML Annual Refresher Course

Corporate Risk Consultants & Forensic Investigators

AML Annual Refresher Course

We live in interesting times with regard to the world of Anti-Money Laundering (AML) and Counter Terrorist Financing (CTF). This AML Annual Refresher Course is highly recommended for any successful business and examines Proceeds of Crime Act 2008, Anti Terrorist and Crime Act 2003.

Anti-Money Laundering and Counter Terrorist Financing is an increasingly onerous but necessary task for any successful business. The international community continues to monitor all jurisdictions as it has done with with the Moneyval evaluation of the Isle of Man. By examining the relevant legislation (Proceeds of Crime Act 2008, Anti Terrorist and Crime Act 2003), regulatory guidelines and recent issues the ‘Regulated Sector’ professional can only enhance their knowledge, protect themselves and their company whilst gaining credibility.

This 3 hour, interactive workshop will satisfy Regulatory requirements and examine recent events, allowing MLROs to examine how they impact on their work.

About the Advanced Open Source & Internet Investigations Course Isle of Man

Our trainer

Bill Durrant is a former Financial Investigator and Trainer with the Metropolitan Police. He is a regular visitor to the Isle of Man to work with Expol Limited and his sessions are always well received.

Who is this course for?

Persons in the ‘Regulated Sector’ who are required to complete Anti Money Laundering training on a yearly basis, those working in the compliance field and those who are regularly required to conduct Know Your Customer profiles or Customer Due Diligence.

What does the course involve?

The course will involve some up front presentations but is largely interactive with group discussions, question and answer sessions, group and/or individual problem solving exercises, and examination of relevant case studies. The course will finish with a consolidation exercise.

What is the course about?

The workshop will contain explanatory and refresher exercises on the relevant legislation before examining the following areas:

  • Know Your Customer and Customer Due Diligence requirements
  • Issues surrounding Suspicious Activity Reporting and Tipping Off
  • The International view of Money Laundering
  • Issues emerging from the Moneyval evaluation of the Isle of Man in 2016
  • Recent case studies
  • Issue surrounding Cypto-currencies, Initial Coin Offering and online gaming

At the conclusion of the training a Certificate of Attendance will be awarded.

The vast majority of our specialist training courses are designed at the request of Clients and delivered in house or at our selected training venues. If you are searching for a particular course then please contact me direct and we will personalise the content for you.

Further details can be obtained by calling us on +44 (0)1624 611190, or +44 (0)207 769 6871 or emailing

Enquire about this course

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Want to find out more about how we can help?

Please call
+44 (0)1624 611190, or +44 (0)207 769 6871 or email us at

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