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Anti-Money Laundering for Trust & Company Service Providers
Comprehensive AML training covering the Money Laundering Regulations 2017, HMRC supervision requirements, and practical risk identification for Trust or Company Service Providers (TCSPs).
3 modules, 9 lessons~45 minutes80% pass mark36 flipcards, 9 scenarios
CPD AlignedCertificate of Completion
This course content has been generated using AI and is based on publicly available HMRC guidance and the Money Laundering Regulations 2017. It is provided for educational purposes only. Your organisation's MLRO or compliance officer is responsible for verifying the accuracy and completeness of this material before it is used as part of your firm's official training programme. ComplySkills accepts no liability for regulatory decisions made based on this content.
What you will learn
- Identify the stages of money laundering and terrorist financing
- Conduct proportionate, risk-based customer due diligence
- Recognise red flags and suspicious activity indicators
- Know when and how to file a Suspicious Activity Report (SAR)
- Understand tipping-off offences and your legal obligations
Who is this for?
All staff in regulated firms
Course details
Duration~45 min
Modules3
Lessons9
Pass mark80%
CertificateYes
CPD Hours0.8
Jurisdiction
UK (Money Laundering Regulations 2017, POCA 2002). Core AML principles applicable internationally.
Course Modules
1
What is Money Laundering?
~15 minUnderstanding the fundamentals of money laundering, terrorist financing, and proliferation financing.
The Three Stages of Money Laundering
AudioVisualFlipcardsScenario
Why TCSPs Are High Risk
AudioVisualFlipcardsScenario
Your Legal Obligations
AudioVisualFlipcardsScenario
Assessment - 5 questions
2
Recognising Suspicious Activity
~15 minLearn to identify the 39 key risk indicators that HMRC has identified for TCSPs.
Common Risk Indicators
AudioVisualFlipcardsScenario
Service-Specific Risk Indicators
AudioVisualFlipcardsScenario
Scenario: Spotting the Red Flags
AudioVisualFlipcardsScenario
Assessment - 5 questions
3
Your Duties & Reporting
~15 minPractical guidance on CDD, EDD, Suspicious Activity Reports, and record keeping.
Customer Due Diligence in Practice
AudioVisualFlipcardsScenario
Filing Suspicious Activity Reports
AudioVisualFlipcardsScenario
Record Keeping & Training Requirements
AudioVisualFlipcardsScenario
Assessment - 5 questions
Total Questions
15
Pass Mark
80%
Audio
9/9
Certificate
Yes
v1.2.0 | Updated 2026-07-01 | Sources verified 2026-06-26
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