Course curriculum

    1. Introduction

    2. Visualisation of company ownership structures

    3. Companies House monitoring - what next?

    4. Updates to contact management

    5. Filtering dashboard and client lists by partner and client manager

    6. Launch of the AML Academy

    7. Client risk assessment template library

    8. Conclusion

About this course

  • Free
  • 8 lessons
  • 0.5 hours of video content

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