{"id":30258,"date":"2025-10-30T11:17:00","date_gmt":"2025-10-30T10:17:00","guid":{"rendered":"https:\/\/figsflow.com\/uk\/?page_id=30258"},"modified":"2025-12-08T16:41:00","modified_gmt":"2025-12-08T15:41:00","slug":"aml-training-and-awareness","status":"publish","type":"page","link":"https:\/\/figsflow.com\/uk\/aml-essentials-kit\/aml-training-and-awareness\/","title":{"rendered":"AML Training and Awareness"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"30258\" class=\"elementor elementor-30258\" data-elementor-settings=\"{&quot;element_pack_global_tooltip_width&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;element_pack_global_tooltip_width_tablet&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;element_pack_global_tooltip_width_mobile&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;size&quot;:&quot;&quot;,&quot;sizes&quot;:[]},&quot;element_pack_global_tooltip_padding&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;top&quot;:&quot;&quot;,&quot;right&quot;:&quot;&quot;,&quot;bottom&quot;:&quot;&quot;,&quot;left&quot;:&quot;&quot;,&quot;isLinked&quot;:true},&quot;element_pack_global_tooltip_padding_tablet&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;top&quot;:&quot;&quot;,&quot;right&quot;:&quot;&quot;,&quot;bottom&quot;:&quot;&quot;,&quot;left&quot;:&quot;&quot;,&quot;isLinked&quot;:true},&quot;element_pack_global_tooltip_padding_mobile&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;top&quot;:&quot;&quot;,&quot;right&quot;:&quot;&quot;,&quot;bottom&quot;:&quot;&quot;,&quot;left&quot;:&quot;&quot;,&quot;isLinked&quot;:true},&quot;element_pack_global_tooltip_border_radius&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;top&quot;:&quot;&quot;,&quot;right&quot;:&quot;&quot;,&quot;bottom&quot;:&quot;&quot;,&quot;left&quot;:&quot;&quot;,&quot;isLinked&quot;:true},&quot;element_pack_global_tooltip_border_radius_tablet&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;top&quot;:&quot;&quot;,&quot;right&quot;:&quot;&quot;,&quot;bottom&quot;:&quot;&quot;,&quot;left&quot;:&quot;&quot;,&quot;isLinked&quot;:true},&quot;element_pack_global_tooltip_border_radius_mobile&quot;:{&quot;unit&quot;:&quot;px&quot;,&quot;top&quot;:&quot;&quot;,&quot;right&quot;:&quot;&quot;,&quot;bottom&quot;:&quot;&quot;,&quot;left&quot;:&quot;&quot;,&quot;isLinked&quot;:true}}\" data-elementor-post-type=\"page\">\n\t\t\t\t\t\t<div class=\"elementor-section elementor-top-section elementor-element elementor-element-1856770 animated-fast  ui-fluid-animation-3 elementor-reverse-mobile elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"1856770\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;,&quot;section_fluid_on&quot;:&quot;yes&quot;,&quot;uicore_fluid_animation&quot;:&quot;ui-fluid-animation-3&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-f1ca357\" data-id=\"f1ca357\" data-element_type=\"column\" data-e-type=\"column\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-0ffbe5c elementor-widget elementor-widget-image\" data-id=\"0ffbe5c\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img fetchpriority=\"high\" decoding=\"async\" width=\"2560\" height=\"1707\" src=\"https:\/\/figsflow.com\/uk\/wp-content\/uploads\/2025\/10\/young-businessman-working-office-scaled.jpg\" class=\"attachment-full size-full wp-image-29084\" alt=\"Compliance officer managing client identity data for AML and KYC verification.\" srcset=\"https:\/\/figsflow.com\/uk\/wp-content\/uploads\/2025\/10\/young-businessman-working-office-scaled.jpg 2560w, https:\/\/figsflow.com\/uk\/wp-content\/uploads\/2025\/10\/young-businessman-working-office-300x200.jpg 300w, https:\/\/figsflow.com\/uk\/wp-content\/uploads\/2025\/10\/young-businessman-working-office-1024x683.jpg 1024w, https:\/\/figsflow.com\/uk\/wp-content\/uploads\/2025\/10\/young-businessman-working-office-768x512.jpg 768w, https:\/\/figsflow.com\/uk\/wp-content\/uploads\/2025\/10\/young-businessman-working-office-1536x1024.jpg 1536w, https:\/\/figsflow.com\/uk\/wp-content\/uploads\/2025\/10\/young-businessman-working-office-2048x1365.jpg 2048w, https:\/\/figsflow.com\/uk\/wp-content\/uploads\/2025\/10\/young-businessman-working-office-18x12.jpg 18w, https:\/\/figsflow.com\/uk\/wp-content\/uploads\/2025\/10\/young-businessman-working-office-650x433.jpg 650w\" sizes=\"(max-width: 2560px) 100vw, 2560px\" \/>\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-4f19b3d elementor-align-justify elementor-widget elementor-widget-button\" data-id=\"4f19b3d\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/figsflow.com\/uk\/book-demo\/\" target=\"_blank\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Want Better Team AML Training?<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-72a77b1\" data-id=\"72a77b1\" data-element_type=\"column\" data-e-type=\"column\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-e087d13 elementor-widget elementor-widget-heading\" data-id=\"e087d13\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h1 class=\"elementor-heading-title elementor-size-default\">AML Training and Awareness<\/h1>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-a8b5be7 elementor-widget elementor-widget-text-editor\" data-id=\"a8b5be7\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Train your team effectively to recognize suspicious activities, apply AML policies, and stay updated on regulatory changes, ensuring proactive risk management and ongoing compliance across your firm\u2019s operations.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-section elementor-top-section elementor-element elementor-element-5f0d728 animated-fast elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"5f0d728\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-5e28076\" data-id=\"5e28076\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<section class=\"elementor-section elementor-inner-section elementor-element elementor-element-b883ad7 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"b883ad7\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;sticky&quot;:&quot;top&quot;,&quot;sticky_on&quot;:[&quot;desktop&quot;],&quot;sticky_offset&quot;:20,&quot;sticky_parent&quot;:&quot;yes&quot;,&quot;sticky_effects_offset&quot;:0,&quot;sticky_anchor_link_offset&quot;:0}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-no\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-inner-column elementor-element elementor-element-162be3e\" data-id=\"162be3e\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-42fd37d elementor-widget elementor-widget-sidebar\" data-id=\"42fd37d\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"sidebar.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"uicore-widget widget_block\"><style>@media screen and (max-width: 500px)  {\n#tocer-1 {\n--tocer-toc-fw:100%;\n--tocer-tg-wd:40px;\n--tocer-tg-bdt:2px solid #000000;\n--tocer-tg-bdr:2px solid #000000;\n--tocer-tg-bdb:2px solid #000000;\n--tocer-tg-bdl:2px solid #000000;\n--tocer-tg-bds:10px;\n--tocer-ct-bdt:unset none unset;\n--tocer-ct-bdr:unset none unset;\n--tocer-ct-bdb:unset none unset;\n--tocer-ct-bdl:unset none unset;\n--tocer-ct-c:#0c99b4;\n--tocer-ct-tbg:#ffffff;\n}\n}\n<\/style><div id=\"tocer-1\" class=\"tocer\"><nav class=\"tocer-toc\"><header class=\"tocer-header\"><h2 class=\"tocer-title\">In This Article<\/h2>\n<\/header>\n<ul class=\"tocer-list tocer-adv tocer-sp-in tocer-st-sym-dis tocer-lvl1\"><li><div><a href=\"#ftoc-consectetur-adipiscing-elit-h2\">Consectetur Adipiscing Elit (h2)<\/a><\/div><\/li>\n<li class=\"tocer-has-sub\"><div><a href=\"#ftoc-adipiscing-lorem-dolor-sit-amet-consectetur-eiusmod-tempor-incididunt-2-h2\">Adipiscing Lorem Dolor Sit Amet Consectetur Eiusmod Tempor Incididunt 2 (h2)<\/a><\/div>\n<ul class=\"tocer-sublist tocer-lvl2\"><li><div><a href=\"#ftoc-amet-consectetur-elit-h3\">Amet Consectetur Elit (h3)<\/a><\/div><\/li>\n<li><div><a href=\"#ftoc-consequat-laboris-duis-h3\">consequat laboris duis (h3)<\/a><\/div><\/li>\n<li><div><a href=\"#ftoc-minim-h3\">minim (h3)<\/a><\/div><\/li>\n<\/ul>\n<\/li>\n<li><div><a href=\"#ftoc-veniam-ipsum-nisi-h2\">veniam ipsum nisi (h2)<\/a><\/div><\/li>\n<li><div><a href=\"#ftoc-anim-ad-ullamco-h2\">anim ad ullamco (h2)<\/a><\/div><\/li>\n<li><div><a href=\"#ftoc-cillum-commodo-elit-do-quis-h2\">cillum commodo elit do quis (h2)<\/a><\/div><\/li>\n<li class=\"tocer-has-sub\"><div><a href=\"#ftoc-exercitation-h2\">exercitation (h2)<\/a><\/div>\n<ul class=\"tocer-sublist tocer-lvl2\"><li><div><a href=\"#ftoc-nisi-ex-et-h3\">nisi ex et (h3)<\/a><\/div><\/li>\n<li><div><a href=\"#ftoc-excepteur-eiusmod-h3\">excepteur eiusmod (h3)<\/a><\/div><\/li>\n<li><div><a href=\"#ftoc-labore-h3\">labore (h3)<\/a><\/div><\/li>\n<li><div><a href=\"#ftoc-amet-non-h3\">amet non (h3)<\/a><\/div><\/li>\n<li><div><a href=\"#ftoc-in-veniamh3\">in veniam(h3)<\/a><\/div><\/li>\n<\/ul>\n<\/li>\n<li><div><a href=\"#ftoc-magna-tempor-h2\">magna tempor (h2)<\/a><\/div><\/li>\n<li><div><a href=\"#ftoc-magna-h2\">magna (h2)<\/a><\/div><\/li>\n<li><div><a href=\"#ftoc-cupidatat-elit-h2\">cupidatat elit (h2)<\/a><\/div><\/li>\n<li><div><a href=\"#ftoc-nisi-non-eiusmod-ullamco-nulla-h2\">nisi non eiusmod ullamco nulla (h2)<\/a><\/div><\/li>\n<li><div><a href=\"#ftoc-in-occaecat-h2\">in occaecat (h2)<\/a><\/div><\/li>\n<\/ul>\n<\/nav><\/div>\n<\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-0fe91cb elementor-widget-divider--view-line elementor-widget elementor-widget-divider\" data-id=\"0fe91cb\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"divider.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-divider\">\n\t\t\t<span class=\"elementor-divider-separator\">\n\t\t\t\t\t\t<\/span>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-e778db5 elementor-hidden-mobile elementor-hidden-tablet elementor-widget elementor-widget-heading\" data-id=\"e778db5\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h6 class=\"elementor-heading-title elementor-size-default\">AML Essentials Kit Breakdown:<\/h6>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-795ecb5 elementor-hidden-mobile elementor-hidden-tablet elementor-icon-list--layout-traditional elementor-list-item-link-full_width elementor-widget elementor-widget-icon-list\" data-id=\"795ecb5\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_animation_delay&quot;:500}\" data-widget_type=\"icon-list.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<ul class=\"elementor-icon-list-items\">\n\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/figsflow.com\/uk\/aml-essentials-kit\/client-identity-data-collection\/\">\n\n\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<i aria-hidden=\"true\" class=\"lu lu-circle-chevron-down\"><\/i>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">Client Identity Data Collection<\/span>\n\t\t\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/figsflow.com\/uk\/aml-essentials-kit\/client-identity-verification\/\">\n\n\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<i aria-hidden=\"true\" class=\"lu lu-circle-chevron-down\"><\/i>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">Client Identity Verification<\/span>\n\t\t\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/figsflow.com\/uk\/aml-essentials-kit\/client-risk-assessment\/\">\n\n\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<i aria-hidden=\"true\" class=\"lu lu-circle-chevron-down\"><\/i>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">Client Risk Assessment<\/span>\n\t\t\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/figsflow.com\/uk\/aml-essentials-kit\/firm-wide-risk-assessment\/\">\n\n\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<i aria-hidden=\"true\" class=\"lu lu-circle-chevron-down\"><\/i>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">Firm-wide Risk Assessment<\/span>\n\t\t\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/figsflow.com\/uk\/aml-essentials-kit\/policies-controls-and-procedures\/\">\n\n\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<i aria-hidden=\"true\" class=\"lu lu-circle-chevron-down\"><\/i>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">Policies, Controls, and Procedures<\/span>\n\t\t\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<i aria-hidden=\"true\" class=\"lu lu-circle-chevron-right\"><\/i>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\"><b>AML Training and Awareness<\/b><\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t<\/ul>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-d1cf8e3 elementor-align-justify elementor-hidden-mobile elementor-hidden-tablet elementor-widget elementor-widget-button\" data-id=\"d1cf8e3\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_animation_delay&quot;:200}\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/app.figsflow.com\/signup?utm_source=website\" target=\"_blank\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Try FigsFlow Now<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-top-column elementor-element elementor-element-de92a7d\" data-id=\"de92a7d\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-682ca8c elementor-widget elementor-widget-text-editor\" data-id=\"682ca8c\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Training your team on their anti-money laundering responsibilities is a legal requirement under the Money Laundering Regulations 2017. However, effective training does more than satisfy regulatory obligations. It equips your staff to identify suspicious activity, apply your policies consistently and respond appropriately when concerns arise.<\/p><p>Training is not a one-off event. It must be regular, relevant and tailored to the roles your staff perform. Most importantly, it should build understanding and confidence rather than simply presenting information that is quickly forgotten.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-50f2c42 elementor-widget elementor-widget-heading\" data-id=\"50f2c42\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">The purpose of AML training<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-365a89c elementor-widget elementor-widget-text-editor\" data-id=\"365a89c\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<ul><li>AML training serves several purposes within your firm. It ensures that your team:<\/li><li>Understands the legal framework that applies to their work and the consequences of non-compliance<\/li><li>Knows how to carry out their responsibilities correctly, including verifying identity, assessing risk and maintaining records<\/li><li>Can recognise the warning signs of money laundering or terrorist financing<\/li><li>Knows what to do if they have concerns, including how and when to report suspicious activity internally<\/li><li>Appreciates why these obligations exist and the role they play in protecting your firm and the wider financial system<\/li><\/ul><p>Training is also a form of risk management. Staff who understand what is expected of them are less likely to make errors, overlook red flags or inadvertently expose your firm to compliance breaches.<\/p><p>Regulators expect to see evidence that training has been provided, that it is kept up to date and that it is tailored to the specific risks your firm faces. Generic or superficial training programmes will not satisfy these expectations.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-ea6a284 elementor-widget elementor-widget-heading\" data-id=\"ea6a284\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Where training often goes wrong<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-82c839f elementor-widget elementor-widget-text-editor\" data-id=\"82c839f\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<p>Many firms struggle to deliver training that is effective and engaging. The most common problems include:<\/p><ol><li style=\"list-style-type: none;\"><ol><li><strong>Training is deprioritised<\/strong>: Fee earning work takes precedence and training is pushed back or delivered in a rushed or incomplete way. Staff may attend sessions but not retain the information because they are distracted by other demands on their time.<\/li><li><strong>Training becomes formulaic<\/strong>: When the same content is delivered in the same format year after year, it becomes a box ticking exercise. Staff disengage because the material feels repetitive and disconnected from their day-to-day responsibilities.<\/li><li><strong>Content is too dense or technical<\/strong>: Presenting complex regulations in long, formal sessions can overwhelm staff, particularly those who do not have a compliance background. If training is not accessible, people will not engage with it properly.<\/li><li><strong>Staff are reluctant to ask questions<\/strong>: A culture where mistakes are criticised rather than treated as learning opportunities can discourage staff from seeking clarification or raising concerns. This leads to surface level compliance where people go through the motions without genuinely understanding what they are doing or why.<\/li><li><strong>Training does not connect to real work<\/strong>: If the examples and scenarios used in training do not reflect the actual situations your staff encounter, the training will not be useful to them. People need to see how AML obligations apply to their specific roles and responsibilities. When training fails in these ways, it does not achieve its purpose. Staff do not develop the knowledge or confidence they need, and your firm remains exposed to compliance failures.<\/li><li><strong>Building an effective training programme<\/strong>: Good training is practical, relevant and designed to be absorbed and applied. It should be seen as an investment in your team and your firm&#8217;s compliance capability, not simply a regulatory task to be completed.<\/li><li><strong>Make the content accessible<\/strong>: Break training into manageable sections rather than delivering everything in a single lengthy session. Use clear, straightforward language and avoid unnecessary technical terminology. Provide materials that staff can refer to when they need guidance on a specific task. Where possible, offer training in different formats to suit different learning styles. This might include in person sessions, online modules, written guides or practical walkthroughs.<\/li><li><strong>Use real examples<\/strong>: Training is far more effective when it uses scenarios and examples that reflect the work your staff do. Walk through the steps involved in onboarding a new client, explain how to assess risk in a context that is familiar to your team, and illustrate what suspicious activity might look like in your practice area. If your firm has encountered compliance issues or near misses in the past, these can be valuable teaching tools, provided they are discussed in a constructive and non-judgemental way.<\/li><li><strong>Tailor training to different roles<\/strong>: Not everyone in your firm needs the same level of detail or the same focus. Your Money Laundering Reporting Officer will require in depth knowledge of the legal framework and reporting obligations. Client facing staff need to understand due diligence and risk assessment. Administrative or support staff may need a more general awareness of what to look out for and when to escalate concerns. Tailoring your training ensures that it is relevant to each audience and that people are not overloaded with information that does not apply to their work.<\/li><li><strong>Encourage questions and discussion<\/strong>: Training should not be a one-way delivery of information. Staff should feel able to ask questions, seek clarification and discuss how AML obligations apply in ambiguous or difficult situations. Creating space for this kind of dialogue helps embed understanding and builds confidence.<\/li><li><strong>Keep records<\/strong>: You are required to maintain records of who has received training, when it took place and what topics were covered. This serves as evidence of compliance and helps you identify any gaps, such as new starters who have not yet been trained or staff who have not received refresher training within the required timeframe.<\/li><li><strong>Creating a compliant culture<\/strong>: Training alone will not deliver effective AML compliance. It must be supported by a broader culture in which compliance is valued, resourced and integrated into the way your firm operates.<\/li><li><strong>Leadership sets the tone<\/strong>: Compliance culture starts at the top. If senior leaders treat AML obligations as an administrative burden or delegate them entirely to junior staff, the rest of the firm will follow that lead. Conversely, if leaders take compliance seriously, attend training themselves and allocate adequate resources to the function, staff are far more likely to engage meaningfully. Leaders should communicate regularly about the importance of AML compliance, recognise good practice and make clear that compliance is a shared responsibility across the firm.<\/li><li><strong>Embed compliance in daily operations<\/strong>: AML checks should not be seen as something separate from the work your firm does. They should be integrated into your standard processes for onboarding clients, conducting ongoing reviews and handling transactions. When compliance is built into everyday workflows, it becomes routine rather than an afterthought. Staff are more likely to carry out their responsibilities consistently and to recognise when something does not fit the expected pattern.<\/li><li><strong>Create safe channels for reporting concerns<\/strong>: Staff need to know that they can raise concerns without fear of criticism or reprisal. If someone is uncertain about whether a matter should be reported, they should feel comfortable seeking guidance from your Money Laundering Reporting Officer or another senior colleague. A culture where questions are welcomed and mistakes are treated as opportunities to improve will always be more effective than one where staff are reluctant to speak up.<\/li><li><strong>Recognise and reinforce good behaviour<\/strong>: When staff demonstrate good compliance practices, whether by identifying a red flag, asking a thoughtful question or completing due diligence thoroughly, that behaviour should be acknowledged. Positive reinforcement helps embed the behaviours you want to see and signals that compliance is valued within the firm.<\/li><li><strong>Monitoring and improving your approach<\/strong>: Training is not something you deliver once and then forget about. You should monitor how effective your training is, gather feedback from your team and make improvements over time.<\/li><li><strong>Track participation and knowledge gaps<\/strong>: Keep records of who has completed training and identify any gaps, such as new staff who have not yet been trained or long serving employees who have not received refresher training recently. You should also consider whether your training is achieving its purpose. Are staff able to apply what they have learned? Are they confident in carrying out their responsibilities?<\/li><li><strong>Gather feedback<\/strong>: Ask your team what worked well and what could be improved. Find out whether the training was clear, relevant and useful. Use this feedback to refine your approach and address any areas where understanding remains weak.<\/li><li><strong>Review adherence to policies and procedures<\/strong>: The effectiveness of your training should be reflected in the quality of your compliance outcomes. Review client files, due diligence records and internal reports to assess whether staff are following your policies and procedures correctly. If you identify recurring errors or gaps, this may indicate a need for additional or more targeted training.<\/li><li><strong>Keep training current<\/strong>: Your training programme should be updated regularly to reflect changes in legislation, guidance or the risk environment. If your firm introduces new services, expands into new markets or encounters new types of clients, your training should be adjusted to address the implications. Training materials should also reflect how work is carried out in your firm. If your processes change, your training must be updated to match.<\/li><\/ol><\/li><\/ol>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-435a089 elementor-widget elementor-widget-spacer\" data-id=\"435a089\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"spacer.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"elementor-spacer\">\n\t\t\t<div class=\"elementor-spacer-inner\"><\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-section elementor-inner-section elementor-element elementor-element-c6dff95 elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"c6dff95\" data-element_type=\"section\" data-e-type=\"section\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-inner-column elementor-element elementor-element-c895cbf\" data-id=\"c895cbf\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-b67db87 elementor-widget elementor-widget-heading\" data-id=\"b67db87\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\">Frequently Asked Questions<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-9cd67b2 elementor-widget elementor-widget-bdt-accordion\" data-id=\"9cd67b2\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"bdt-accordion.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<div class=\"bdt-ep-accordion-container\">\n\t\t\t<div id=\"bdt-ep-accordion-9cd67b2\" class=\"bdt-ep-accordion bdt-accordion\" data-bdt-accordion=\"{&quot;collapsible&quot;:true,&quot;multiple&quot;:false,&quot;transition&quot;:&quot;ease-in-out&quot;}\" \t\tdata-settings=\"{&quot;id&quot;:&quot;bdt-ep-accordion-9cd67b2&quot;,&quot;activeHash&quot;:&quot;no&quot;,&quot;activeScrollspy&quot;:null,&quot;hashTopOffset&quot;:false,&quot;hashScrollspyTime&quot;:false,&quot;closeAllItemsOnMobile&quot;:false}\">\n\t\t\t\t\t\t\t\t\t<div class=\"bdt-ep-accordion-item\">\n\t\t\t\t\t\t<h3\t\t\t\t\t\t\tclass=\"bdt-ep-accordion-title bdt-accordion-title bdt-flex bdt-flex-middle bdt-flex-between\" id=\"bdt-ep-accordion-why-do-you-need-to-train-your-staff-on-money-laundering-matters\"\n\t\t\t\t\t\t\tdata-accordion-index=\"0\" data-title=\"why-do-you-need-to-train-your-staff-on-money-laundering-matters\">\n\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"bdt-ep-accordion-icon bdt-flex-align-right\"\n\t\t\t\t\t\t\t\t\taria-hidden=\"true\">\n\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"bdt-ep-accordion-icon-closed\">\n\t\t\t\t\t\t\t\t\t\t\t<i aria-hidden=\"true\" class=\"fa-fw ti ti-angle-down\"><\/i>\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"bdt-ep-accordion-icon-opened\">\n\t\t\t\t\t\t\t\t\t\t\t<i aria-hidden=\"true\" class=\"fa-fw ti ti-angle-up\"><\/i>\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t<span role=\"heading\" class=\"bdt-ep-title-text bdt-flex-inline bdt-flex-middle\" >\n\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\tWhy do you need to train your staff on money laundering matters? \t\t\t\t\t\t\t<\/span>\n\n\t\t\t\t\t\t<\/h3>\n\t\t\t\t\t\t<div class=\"bdt-ep-accordion-content bdt-accordion-content\">\n\t\t\t\t\t\t\t<p>All relevant employees in our firm must receive regular training on their anti-money laundering responsibilities. This includes understanding the legal framework, knowing how to identify suspicious activity, and following our internal procedures correctly. Training ensures that everyone who works on your file understands what is expected of them and can spot potential issues early. It also means you receive consistent service regardless of which member of our team you deal with. We keep records of all training, and it is refreshed regularly to reflect changes in the law or our own processes.<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t<div class=\"bdt-ep-accordion-item\">\n\t\t\t\t\t\t<h3\t\t\t\t\t\t\tclass=\"bdt-ep-accordion-title bdt-accordion-title bdt-flex bdt-flex-middle bdt-flex-between\" id=\"bdt-ep-accordion-how-often-do-your-staff-receive-training-on-money-laundering-matters\"\n\t\t\t\t\t\t\tdata-accordion-index=\"1\" data-title=\"how-often-do-your-staff-receive-training-on-money-laundering-matters\">\n\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"bdt-ep-accordion-icon bdt-flex-align-right\"\n\t\t\t\t\t\t\t\t\taria-hidden=\"true\">\n\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"bdt-ep-accordion-icon-closed\">\n\t\t\t\t\t\t\t\t\t\t\t<i aria-hidden=\"true\" class=\"fa-fw ti ti-angle-down\"><\/i>\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"bdt-ep-accordion-icon-opened\">\n\t\t\t\t\t\t\t\t\t\t\t<i aria-hidden=\"true\" class=\"fa-fw ti ti-angle-up\"><\/i>\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t<span role=\"heading\" class=\"bdt-ep-title-text bdt-flex-inline bdt-flex-middle\" >\n\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\tHow often do your staff receive training on money laundering matters? \t\t\t\t\t\t\t<\/span>\n\n\t\t\t\t\t\t<\/h3>\n\t\t\t\t\t\t<div class=\"bdt-ep-accordion-content bdt-accordion-content\">\n\t\t\t\t\t\t\t<p>Training is not a one-off event. All relevant employees receive initial training when they join the firm and regular refresher training thereafter. The frequency depends on their role and the nature of their responsibilities, but most staff receive updated training at least annually. We also provide additional training whenever there are changes to legislation, new guidance from regulators, or updates to our internal policies and procedures. This ensures that everyone remains current and that knowledge does not become outdated.<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t<div class=\"bdt-ep-accordion-item\">\n\t\t\t\t\t\t<h3\t\t\t\t\t\t\tclass=\"bdt-ep-accordion-title bdt-accordion-title bdt-flex bdt-flex-middle bdt-flex-between\" id=\"bdt-ep-accordion-what-does-your-training-cover-and-how-does-it-affect-the-service-i-receive\"\n\t\t\t\t\t\t\tdata-accordion-index=\"2\" data-title=\"what-does-your-training-cover-and-how-does-it-affect-the-service-i-receive\">\n\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"bdt-ep-accordion-icon bdt-flex-align-right\"\n\t\t\t\t\t\t\t\t\taria-hidden=\"true\">\n\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"bdt-ep-accordion-icon-closed\">\n\t\t\t\t\t\t\t\t\t\t\t<i aria-hidden=\"true\" class=\"fa-fw ti ti-angle-down\"><\/i>\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"bdt-ep-accordion-icon-opened\">\n\t\t\t\t\t\t\t\t\t\t\t<i aria-hidden=\"true\" class=\"fa-fw ti ti-angle-up\"><\/i>\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t<span role=\"heading\" class=\"bdt-ep-title-text bdt-flex-inline bdt-flex-middle\" >\n\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\tWhat does your training cover, and how does it affect the service I receive?\t\t\t\t\t\t\t<\/span>\n\n\t\t\t\t\t\t<\/h3>\n\t\t\t\t\t\t<div class=\"bdt-ep-accordion-content bdt-accordion-content\">\n\t\t\t\t\t\t\t<p>Our training covers a wide range of topics, including how to verify client identity, how to assess risk, how to recognise suspicious activity, what records to maintain, and how to report concerns internally. It also covers the legal framework, the consequences of non-compliance, and the specific risks our firm faces. This training directly affects the service you receive because it ensures that staff ask the right questions, apply the correct level of checks, and handle your information properly. Well trained staff are more efficient, more confident, and better able to provide you with professional service.<\/p>\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-308c734 elementor-hidden-desktop elementor-widget elementor-widget-heading\" data-id=\"308c734\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h6 class=\"elementor-heading-title elementor-size-default\">AML Essentials Kit Breakdown:<\/h6>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-dbd5d11 elementor-hidden-desktop elementor-icon-list--layout-traditional elementor-list-item-link-full_width elementor-widget elementor-widget-icon-list\" data-id=\"dbd5d11\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;_animation_delay&quot;:500}\" data-widget_type=\"icon-list.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t<ul class=\"elementor-icon-list-items\">\n\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/figsflow.com\/uk\/aml-essentials-kit\/client-identity-data-collection\/\">\n\n\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<i aria-hidden=\"true\" class=\"lu lu-circle-chevron-down\"><\/i>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">Client Identity Data Collection<\/span>\n\t\t\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/figsflow.com\/uk\/aml-essentials-kit\/client-identity-verification\/\">\n\n\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<i aria-hidden=\"true\" class=\"lu lu-circle-chevron-down\"><\/i>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">Client Identity Verification<\/span>\n\t\t\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/figsflow.com\/uk\/aml-essentials-kit\/client-risk-assessment\/\">\n\n\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<i aria-hidden=\"true\" class=\"lu lu-circle-chevron-down\"><\/i>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">Client Risk Assessment<\/span>\n\t\t\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/figsflow.com\/uk\/aml-essentials-kit\/firm-wide-risk-assessment\/\">\n\n\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<i aria-hidden=\"true\" class=\"lu lu-circle-chevron-down\"><\/i>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">Firm-wide Risk Assessment<\/span>\n\t\t\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<a href=\"https:\/\/figsflow.com\/uk\/aml-essentials-kit\/policies-controls-and-procedures\/\">\n\n\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<i aria-hidden=\"true\" class=\"lu lu-circle-chevron-down\"><\/i>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\">Policies, Controls, and Procedures<\/span>\n\t\t\t\t\t\t\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t\t\t<li class=\"elementor-icon-list-item\">\n\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-icon\">\n\t\t\t\t\t\t\t<i aria-hidden=\"true\" class=\"lu lu-circle-chevron-right\"><\/i>\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-icon-list-text\"><b>AML Training and Awareness<\/b><\/span>\n\t\t\t\t\t\t\t\t\t<\/li>\n\t\t\t\t\t\t<\/ul>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-f075d7a elementor-widget elementor-widget-heading\" data-id=\"f075d7a\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<p class=\"elementor-heading-title elementor-size-default\">Don\u2019t forget to share this post!<\/p>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-34e4d3a elementor-share-buttons--view-icon elementor-share-buttons--shape-circle elementor-share-buttons--skin-gradient elementor-grid-0 elementor-share-buttons--color-official elementor-widget elementor-widget-share-buttons\" data-id=\"34e4d3a\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"share-buttons.default\">\n\t\t\t\t<div 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12.67 76.67 33.137 23.715-4.548 46.456-13.32 66.599-25.34-7.798 24.366-24.366 44.833-46.132 57.827 21.117-2.273 41.584-8.122 60.426-16.243-14.292 20.791-32.161 39.308-52.628 54.253z\"><\/path><\/svg>\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-grid-item\" role=\"listitem\">\n\t\t\t\t\t\t<div class=\"elementor-share-btn elementor-share-btn_linkedin\" role=\"button\" tabindex=\"0\" aria-label=\"Share on linkedin\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-share-btn__icon\">\n\t\t\t\t\t\t\t\t<svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fab-linkedin\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 32H31.9C14.3 32 0 46.5 0 64.3v383.4C0 465.5 14.3 480 31.9 480H416c17.6 0 32-14.5 32-32.3V64.3c0-17.8-14.4-32.3-32-32.3zM135.4 416H69V202.2h66.5V416zm-33.2-243c-21.3 0-38.5-17.3-38.5-38.5S80.9 96 102.2 96c21.2 0 38.5 17.3 38.5 38.5 0 21.3-17.2 38.5-38.5 38.5zm282.1 243h-66.4V312c0-24.8-.5-56.7-34.5-56.7-34.6 0-39.9 27-39.9 54.9V416h-66.4V202.2h63.7v29.2h.9c8.9-16.8 30.6-34.5 62.9-34.5 67.2 0 79.7 44.3 79.7 101.9V416z\"><\/path><\/svg>\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-grid-item\" role=\"listitem\">\n\t\t\t\t\t\t<div class=\"elementor-share-btn elementor-share-btn_email\" role=\"button\" tabindex=\"0\" aria-label=\"Share on email\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"elementor-share-btn__icon\">\n\t\t\t\t\t\t\t\t<svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-envelope\" viewBox=\"0 0 512 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M502.3 190.8c3.9-3.1 9.7-.2 9.7 4.7V400c0 26.5-21.5 48-48 48H48c-26.5 0-48-21.5-48-48V195.6c0-5 5.7-7.8 9.7-4.7 22.4 17.4 52.1 39.5 154.1 113.6 21.1 15.4 56.7 47.8 92.2 47.6 35.7.3 72-32.8 92.3-47.6 102-74.1 131.6-96.3 154-113.7zM256 320c23.2.4 56.6-29.2 73.4-41.4 132.7-96.3 142.8-104.7 173.4-128.7 5.8-4.5 9.2-11.5 9.2-18.9v-19c0-26.5-21.5-48-48-48H48C21.5 64 0 85.5 0 112v19c0 7.4 3.4 14.3 9.2 18.9 30.6 23.9 40.7 32.4 173.4 128.7 16.8 12.2 50.2 41.8 73.4 41.4z\"><\/path><\/svg>\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-section elementor-inner-section elementor-element elementor-element-21c5afc elementor-section-boxed elementor-section-height-default elementor-section-height-default\" data-id=\"21c5afc\" data-element_type=\"section\" data-e-type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;gradient&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-5b26989\" data-id=\"5b26989\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-2312f2b elementor-widget elementor-widget-heading\" data-id=\"2312f2b\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<h6 class=\"elementor-heading-title elementor-size-default\">Unlock the Future of AML Compliance<\/h6>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-9a9d91c elementor-widget__width-auto elementor-widget elementor-widget-button\" data-id=\"9a9d91c\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/app.figsflow.com\/signup?utm_source=website\" target=\"_blank\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t<span class=\"elementor-button-icon\">\n\t\t\t\t<i aria-hidden=\"true\" class=\"ti ti-arrow-right\"><\/i>\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Sign Up<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-2228d73 elementor-widget__width-auto elementor-widget elementor-widget-button\" data-id=\"2228d73\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t<div class=\"elementor-button-wrapper\">\n\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/figsflow.com\/uk\/book-demo\/\" target=\"_blank\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">Book a Demo<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t<div class=\"elementor-column elementor-col-50 elementor-inner-column elementor-element elementor-element-34e0871\" data-id=\"34e0871\" data-element_type=\"column\" data-e-type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t<div class=\"elementor-element elementor-element-962cef0 elementor-widget elementor-widget-image\" data-id=\"962cef0\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"image.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" width=\"570\" height=\"320\" src=\"https:\/\/figsflow.com\/uk\/wp-content\/uploads\/2025\/04\/figsflow-cta-image-ii.jpg\" class=\"attachment-full size-full wp-image-18102\" alt=\"figsflow demo &amp; trial\" 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AML Training and Awareness Train your team effectively to recognize suspicious activities, apply AML policies, and stay [&hellip;]<\/p>\n","protected":false},"author":33,"featured_media":0,"parent":29967,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"footnotes":""},"class_list":["post-30258","page","type-page","status-publish","hentry"],"acf":[],"_links":{"self":[{"href":"https:\/\/figsflow.com\/uk\/wp-json\/wp\/v2\/pages\/30258","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/figsflow.com\/uk\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/figsflow.com\/uk\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/figsflow.com\/uk\/wp-json\/wp\/v2\/users\/33"}],"replies":[{"embeddable":true,"href":"https:\/\/figsflow.com\/uk\/wp-json\/wp\/v2\/comments?post=30258"}],"version-history":[{"count":0,"href":"https:\/\/figsflow.com\/uk\/wp-json\/wp\/v2\/pages\/30258\/revisions"}],"up":[{"embeddable":true,"href":"https:\/\/figsflow.com\/uk\/wp-json\/wp\/v2\/pages\/29967"}],"wp:attachment":[{"href":"https:\/\/figsflow.com\/uk\/wp-json\/wp\/v2\/media?parent=30258"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}