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Post Info TOPIC: AMLS Training
NorwichJenni


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AMLS Training
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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

Jenni



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

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