Training

Ensure your AML/CFT/CPF and regulatory training is interesting, impactful and on point with in-person training that engages participants and brings regulatory and financial crime prevention concepts to life while fulfilling your regulatory requirements.

Available globally. Always relevant.

Go beyond basic regulatory and financial crime knowledge to bridge theory with practice, allowing your employees to apply what they’ve learned in real situations and with greater confidence. 

Our team of seasoned professionals with their unparalleled knowledge and experience of the industry, regulator and law enforcement, bring an in-depth understanding of local and international regulations, sharing past experiences and knowledge of specific cases to provide real-life context to the interactive learning experience.  

Problem

Continuous Professional Development and regular financial crime training are a regulatory requirement. Whilst online training can tick a box, it can become stale and repetitive quickly.  It cannot provide further explanation to complex areas, or bring matters to life with personal experiences and audience interaction.

Studies show that face-to-face learning can improve retention, as participants can engage more actively, ask questions and receive immediate feedback. 

Solved

Baker Regulatory Services offers an array of training sessions to meet your needs and regulatory expectations. Whether it’s annual AML refresher training, role-specific training or bespoke training with tailored content to address particular challenges, our team of compliance professionals are on hand to produce and deliver customised training designed to meet the unique needs and objectives of your organisation and individuals. 

Our face-to-face training sessions provide an immersive and effective learning experience where participants can relate theoretical knowledge to real-life situations and understand how compliance challenges play out in practice through the shared experiences of our compliance professions from their careers, showcasing actual AML/CFT scenarios, regulatory challenges, and lessons learned. 

Find out more about our training programs for 2025. 

Training offered by Baker Regulatory Services

Choose the Baker Regulatory Services training packages that suit your business needs:  

  • Annual AML/CTF/CPF Refresher Training + multiple choice assessment. 
  • Non-Executive Director and Board AML Training + multiple choice assessment. 
  • Role & Responsibilities of the MLRO and/or the MLCO. 
  • Role & Responsibilities of a Board of Directors. 
  • SAR Reporting Offences, Failing to Report & Tipping Off. 
  • Effective SAR writing. 
  • Understanding the Three Tier Test. 
  • Geographical Risk & Complex Structures. 
  • Countering of Proliferation Financing. 
  • Targeted Financial Sanctions. 
  • Bribery & Corruption 
  • Effective Monitoring Regimes 
  • Preparing for an onsite visit & Interview Techniques 

Bespoke company training

Every company has unique needs and requirements when it comes to training. We provide bespoke training tailored to your company’s compliance journey.  

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Tailored director training

Ensure your directors understand the current regulatory landscape and their roles & responsibilities. We deliver tailored director training programs to ensure your organisation’s compliance strategy is supported from the top down. 

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The sectors we work with

  • Trust and company service providers 
  • Fund services providers 
  • Banks 
  • Charities  
  • Governments 
  • Wealth managers  
  • Law enforcement and regulators 
  • Estate Agents
  • Non-financial services businesses 

Our Jersey Team had a fantastic and insightful training session today, focusing on the Board & MLCO roles. The session brought our team together and offered valuable knowledge and practical insights. A huge thank you to the Baker Regulatory team for sharing their experience and helping us navigate the complexities of our industry.

Private Client IQEQ