The Society will approve course providers who demonstrate to the satisfaction of The Society in its absolute discretion:
a) a track record in producing high-level courses for counter-money laundering professionals
b) financial stability
An accredited training provider may be
a) an individual
b) a partnership
c) a company
d) a non-corporate organisation
e) a government department or agency (excluding outsourced course provision and / or management
f) an in-house training department for a financial institution or other body which is subject to an AML / CFT regulatory regime
g) a distance learning / e-learning provider
Once Accredited, the Provider will be able to self-register courses with the Society and to issue certification to delegates.
The Accredited Training Course Provider scheme does not apply to conferences, symposia or other similar events nor to courses within a diploma or degree course. In due course, there will be separate schemes for these.