A regulated commercial enterprise that provides financial services require to conform with anti-money laundering policies and one of the fundamental requirements of that act is that the business enterprise should provide a training session on anti-money laundering to all its employees regularly by way of an approved trainer.

It is far from an exceptional exercise to choose an instructor who is certified and has the required experience in presenting money laundering training. Our compliance trainers are one of the high-quality teams within the industry at the provision of anti-money laundering training and we will assure you about the excessive-quality of our services at a competitive fee.  FCA and other regulatory bodies require the organizations to train their personnel and put into effect an ongoing tracking device. At SEARS Accountants, our compliance trainers are top-notch in supplying compliance services and the required anti-money laundering training.