AML / KYC curriculum aligned to UK MLR 2017
Covers the three stages of laundering, risk-based approach, CDD/EDD, UBO identification, SAR obligations under POCA s.330 and annual staff training required by MLR reg. 24.
Pre-built AML, KYC, FCA and Consumer Duty courses. Automatic training records, Fitness & Propriety tracking, and audit-ready evidence for SMCR and MLR 2017. Designed with UK banking, fintech, insurance and wealth management teams in mind.
Covers the three stages of laundering, risk-based approach, CDD/EDD, UBO identification, SAR obligations under POCA s.330 and annual staff training required by MLR reg. 24.
Four-outcomes curriculum with MI-ready completion tracking. Supports the annual board attestation required by PRIN 2A and FG22/5 implementation guidance.
Per-employee F&P assessments, Certification Regime annual re-confirmation, Individual Conduct Rules sign-offs, and 6-year regulatory reference trail (SYSC 22).
OFSI / OFAC / EU sanctions awareness, Vulnerable Customers (FG21/1) training, lawful-bases and breach-notification modules aligned to ICO guidance for financial firms.
UK MLR 2017 (SI 2017/692) • Proceeds of Crime Act 2002 s.330 & s.333A • Sanctions and Anti-Money Laundering Act 2018 • FCA Handbook (PRIN, COBS, COCON, DISP, SYSC 22-28) • FCA PS22/9 Consumer Duty • FCA FG21/1 Vulnerable Customers • JMLSG Guidance • UK GDPR + Data Protection Act 2018 • MiFID II & PSD2 (where applicable).
Book a 20-minute walkthrough. We'll show how regulated firms use the platform to evidence training completion, maintain audit trails, and satisfy the FCA's supervisory expectations.