Advanced Anti-Money Laundering

This course will provide attendees with the knowledge needed to ensure that they are in a position to competently undertake the duties of the Money Laundering Reporting Officer within their firm. The course is intended to provide delegates with the requisite skills to adopt a Risk Based Approach to the firm’s working practices by identifying the risks faced and applying appropriate measures to mitigate the risks to comply with the current legislation.

The Money laundering Regulations 2017 have placed greater emphasis on firms in terms of AML Policies & Procedures, Risk Assessments and Customer Due Diligence and this course aims to provide delegates with the ability to correctly apply those requirements to their own firm. The course will use practically based case studies to assist those who have specific anti-money laundering duties in understanding the necessary steps that should be considered when faced with situations that could give rise to money laundering.  


Those who have specific anti-money laundering duties within their firm such as the MLRO or Deputy MLRO and have attended the initial anti-money laundering course, or who have previously received some anti-money laundering training and wish to build upon their knowledge in this field


  • The Role & Responsibilities of the MLRO
  • Implementing AML Policies & Procedures
  • Undertaking Risk assessments
  • Best practice for CDD
  • Identification of and dealing with Politically Exposed Persons
  • Bribery Act 2010
  • Liaison with the National Crime Agency & SAR filing

Virtual training course

As we are unable to offer face-to-face courses due to COVID-19, we have developed a cost-effective virtual training alternative. We have adapted this course into a 90-minute module to bring you the same quality and content delivered in the face-to-face session.

More info...


Advanced Anti-Money Laundering

  • Cottons Hotel--Knutsford WA16 0SU - Tuesday 22nd September 2020 12:30 - 16:30
    Only 2 spaces available
    Member Price: £89.00 (+VAT)
    Non-member price: £130.00 (+VAT)

What do the delegates think?

"Really good training session - learnt a lot "

Leila Sadeghi

"Very clear and comprehensive workshop, thank you."

Claire Kendall

Waiting list

If the date you would like is fully booked and you would like to be placed onto the waiting list, please email with your name, contact details and how many places you would like; if a place becomes available we will then contact you. Alternatively if we have sufficient interest we will try and arrange an additional date for the course to run. 

In-house training

This course is also available in-house. For more information on this please contact the Courses department on 01926 417 787 or email

Alternative dates or locations

To register your interest in alternative dates and locations for this course please email


Level: Advanced
CPD: 4 hours

face to face

Face to Face

Meet Your Trainer

Jerry Walters, NAEA Trainer

Jerry Walters

With over twenty years of experience in financial crime working within law enforcement in the City of London, Jerry successfully investigated and led the prosecution of serious and complex fraud and money laundering cases and formulated an insight as to how real estate is utilised as a means of laundering criminal proceeds, and the risks faced by those working in that field.

He is the founder and Managing Director of FCS Compliance Ltd that specialises in providing comprehensive AML compliance, consultancy and CDD services to the real estate sector, and as such he has an extensive knowledge of the primary and secondary legislation namely the Proceeds of Crime Act 2002, Criminal Finances Act 2017 and the 2017 Money Laundering Regulations.


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