Anti Money Laundering Training for Staff and Officer
Provided by Eminent Accountants and Global Compliance Ltd
Anti-Money Laundering (AML) training for staff is a critical component of any organisation’s compliance strategy. It ensures that employees at all levels understand the risks of money laundering and their role in preventing financial crime. Eminent Accountants and Global Compliance Ltd delivers practical and engaging AML training programs tailored for non-compliance staff working in regulated industries. These programs are designed to raise awareness, promote vigilance, and help staff confidently fulfil their legal and ethical responsibilities.
All employees—whether client-facing, administrative, or operational—can encounter red flags or suspicious behaviour in the course of their work. That’s why AML training is not just for Compliance Officers. Staff must be able to recognise potential signs of money laundering, understand the importance of customer due diligence (CDD), and know how to escalate concerns appropriately. Training covers the stages of money laundering (placement, layering, and integration), common typologies, and links to other crimes such as fraud and terrorism financing.
The course also explains key regulatory requirements under laws such as the UK Money Laundering Regulations 2017, the Proceeds of Crime Act 2002 (POCA), and guidance from bodies like the Financial Conduct Authority (FCA). Staff are taught how to follow internal reporting procedures, including when and how to raise internal alerts and the importance of record-keeping for compliance and audit purposes.
Eminent’s AML training reinforces the role of staff in supporting a company-wide culture of compliance. It is delivered as part of ongoing professional development, recognising that regulations change and criminal methods evolve providing up-to-date, role-appropriate AML training, Eminent helps organisations reduce risk, meet regulatory expectations, and empower their teams to act responsibly in safeguarding against financial crime.