26 Aug AML Training Package UK – Building a Team for Success
AML Training Package UK – Meeting AML obligations as a business doesn’t need to be a complicated or expensive process. Whether you’re a fintech startup, legal firm, estate agency, or established bank, ensuring your staff are trained in anti-money laundering is a legal requirement — and it’s your responsibility to get it right.
Our team AML training package UK is built with simplicity, clarity, and compliance at its core. Instead of bloated pricing or out-of-touch content, we’ve created something that actually works for today’s professionals — across departments, across industries, and across the country.
What Makes Our Team Training Package Stand Out
Training a team shouldn’t mean repeating the same outdated slides in a boardroom. We’ve rebuilt the experience from the ground up to make it easier to roll out, track, and complete AML training across your organisation.
Our online AML course includes:
- Self-paced learning – Team members can complete their training when it suits them, without set class times.
- Video tutorials – Each course is packed with short, visual lessons that explain core topics like customer due diligence, sanctions, and PEPs.
- Real-world scenarios – Employees learn how to recognise red flags and take appropriate action — not just pass a test.
- Automatic certification – Once completed, learners receive a downloadable AML certificate, aligned with UK regulations.
- Admin dashboard – For corporate packages, we provide a dashboard to monitor team progress and manage users easily.
This structure means your business can confidently train multiple staff without any confusion, wasted time, or hidden costs.
Tailored for Financial Services, Property, Legal, and Fintech
Our AML Training Package UK is suitable for companies working in sectors where compliance is more than just a tick-box — it’s operationally critical.
We’ve helped:
- Estate agencies understand the risks of property being used to launder money.
- Fintech firms comply with FCA and FATF expectations on KYC and customer monitoring.
- Legal practices train staff on suspicious activity reporting and client onboarding.
- Crypto platforms build internal understanding of enhanced due diligence for high-risk transactions.
Each course is written and reviewed by compliance professionals who’ve spent years in the field — not in theory. That’s why our training speaks plainly and gives practical examples.
Practical Training That Doesn’t Break the Budget
Traditional providers often charge hundreds or even thousands of pounds for access to training material, especially when purchasing for a group. We’ve priced our AML Training Package UK to make compliance affordable — whether you’re training 3 employees or 300.
You’ll get:
- One clear price per team member
- Discounts for larger teams
- Lifetime access to the course
- No recurring fees or renewal charges
Because our platform is online, there are no location costs, no printing fees, and no trainers needed on-site. It’s built to scale — and save.
Built-In Support for Managers and Compliance Leads
Rolling out training across a team can feel like a burden — especially if you’re juggling multiple departments or locations. That’s why we offer optional admin tools for businesses that need extra oversight.
With our business dashboard, you can:
- Assign training to individual staff
- Monitor course completion
- Download progress reports
- Send automated reminders
- Reassign licences if someone leaves
It’s fully accredited AML training made simple, with full visibility for the people who need it most.
Course Topics That Matter
The AML rules your team needs to follow vary depending on your sector, but the core principles remain consistent. That’s why every learner receives the same solid foundation, regardless of role or seniority.
Topics include:
- What is money laundering and how it works in practice
- Know Your Customer (KYC) essentials
- Customer due diligence (CDD) and enhanced due diligence (EDD)
- Risk-based approach to client onboarding
- Politically exposed persons (PEPs)
- Sanctions and how to check them
- Suspicious activity reporting (SARs)
- Recordkeeping requirements
- FCA and FATF expectations
At the end of each module, team members complete short knowledge checks to reinforce learning and confirm understanding.
Trusted by Teams Across the UK
From small accountancy firms to cross-border payment providers, our AML course is trusted across the UK by companies who value clarity, convenience, and cost-efficiency. We regularly support businesses who are:
- Undergoing internal audits
- Preparing for FCA inspections
- Onboarding new hires
- Refreshing staff knowledge annually
Our flexible team AML training package UK can be used as initial onboarding or annual refresher training — and our platform can be revisited at any time to review content.
Recognised Certification Aligned with UK Regulations
Your team’s AML certificate is more than a formality. It’s proof that your business has taken the required steps to meet compliance expectations — something regulators increasingly expect you to evidence.
All certifications are issued instantly after passing the final assessment and align with guidance from:
- The Financial Conduct Authority (FCA)
- The Financial Action Task Force (FATF)
- The Money Laundering Regulations 2017 (as amended)
Each certificate can be downloaded, printed, and stored in internal compliance folders. No waiting times, no postal delays.
Roll Out AML Training in Days, Not Weeks
If you’ve been putting off team training because of logistics, cost, or confusion over where to start — you’re not alone. Our package is designed to remove all those barriers.
We’ll help you:
- Choose the number of licences you need
- Allocate access to your staff
- Get everyone up and running within 24 hours
Whether you’re training your compliance team, onboarding new starters, or meeting the conditions of a regulatory notice — we’ll make sure you’re covered.
Get Your Team AML-Compliant Today
Compliance doesn’t have to be complicated — and training your team shouldn’t be a burden. With KYC Lookup’s AML Training Package UK, you’ll give your staff the tools to stay compliant, avoid risk, and understand their responsibilities in today’s regulatory environment.
We’re here to help you meet your obligations — with confidence, clarity, and zero hassle.
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