You must undertake all mandatory online training on anti-financial crime (including AML, terrorist financing, proliferation financing, sanctions, and related risks) as issued periodically by the firm. Completion of this training is compulsory.
This online training is supported by in-person sessions delivered twice yearly at the firm's CPD events, and by regular email updates and guidance notes issued by the MLRO or MLCO. If you are unable to attend the in-person sessions, you must review the notes and audio recordings circulated afterwards.
You must always read the update emails issued by the MLRO or MLCO. Historic training materials and AML updates are also available for reference here.