The MLRO Training Workshop was invaluable in strengthening my understanding of AML compliance in the gambling sector. The expert trainers provided real-world insights, helping me refine my approach to risk assessments, SAR reporting, and regulatory obligations. I left the course feeling more confident and better equipped to safeguard my organisation from financial crime risks. This training is a must for any MLRO serious about compliance excellence.

The financial crime training provided by AMLGS was a game changer. It gave me a deeper appreciation of how financial crime risks impact not just compliance teams, but also strategic decision making at the highest level. Understanding the regulatory expectations and the consequences of non-compliance has helped me implement stronger controls and improve governance within our organisation. Highly recommended for finance leaders looking to strengthen their AML oversight.

AMLGS played a pivotal role in our successful FCA licence application. Their tailored AML/CTF business risk assessment was incredibly thorough, identifying key vulnerabilities and helping us implement effective controls. The expert guidance we received ensured we met regulatory expectations with confidence. The level of detail, professionalism, and ongoing support from AMLGS has been outstanding. Truly a trusted partner in compliance.

Despite having over five years of experience as an AML Officer, the training delivered by AMLGS introduced me to new perspectives and insights I hadn't encountered before. The trainers' vast experience, ranging from law enforcement to regulatory bodies, gave me a deeper understanding of how criminals operate and how compliance teams can proactively counter financial crime threats. This training has reshaped the way I approach my role and has been one of the most valuable learning experiences of my career.

AMLGS conducted a comprehensive independent compliance audit of our firm, identifying key gaps and areas for improvement. Their expert remediation support ensured that we swiftly implemented the necessary changes to meet regulatory standards. The audit wasn’t just a tick-box exercise; it provided real strategic value, enhancing our overall compliance framework. Their attention to detail and expert knowledge set them apart—an essential partner for any compliance team.

Completing the MLRO Development Programme with AMLGS was a transformative experience. The structured training gave me a deeper understanding of the complexities of the MLRO role, enhancing my ability to problem-solve and implement compliance strategies effectively. The accreditation not only boosted my confidence but also accelerated my progression in the role. What sets AMLGS apart is their ongoing retainer support—I now have access to expert guidance whenever I need it, ensuring I stay on top of regulatory expectations and emerging risks.

The training program was excellent. I am someone who loses focus and energy during training and this one kept me engaged throughout. I appreciate that synergy between trainer and audience that was present during this training