Calathea Solutions currently offers two training courses both of which gives a comprehensive introduction to AML and the obligations placed on accountancy and bookkeeping practices.

“Relevant Staff AML Overview” is aimed at staff who are in a position to contribute to the identification or mitigation of the risk of money laundering. The “Senior Staff and MLRO AML Overview” is aimed at sole-practitioners, and MLROs and senior staff within larger firms.

Please note that both courses are stand alone and do not require any pre-learning: