Record personal development events

AML compliance is constantly changing, so regular training and ongoing education is essential.

MLR17 requires firms to regularly train their staff in how to recognise and deal with transactions and other activities that may be related to money laundering or terrorist financing.

You can: 

• Add or edit development events
• Delete development events

It's important to keep a log of any training events completed by staff at your practice, and it's easy to manage personal development events in IRIS Elements Anti Money Laundering (AML).