Anti Money Laundering


Gordon Kerr, ARP's Legal Services Strategic Consultant, will guide you through this Anti Money Laundering (AML) Module made up of 3 components:

  • What is AML and how is it regulated
  • AML Processes & Documents
  • AML in Practice: Preparing for Audit

This MIM+ Training Module is free for all Members, to access, please ensure you are logged in to the website and click here