Anti-Money Laundering Training

With revision of Anti-Money Laundering (AML) framework by national & international bodies, it is become vital to constant knowledge to stay relevant in the fight against money laundering. Increased regulations require strict policies, procedures and regular trainings to ensure management and employees are complaint during all the phases.

AML/CFT related activities can occur in various areas of the business and carry serious consequences. Even more important to those working in the financial, non-banking financial institutions and cash businesses.

We offer tailored AML/CFT training sessions to various industries covering:

• Understanding of national laws and regulations.
• Various stages and methods of AML & CFT
• Importance of Know Your Customer (KYC)  & Know Your Customer's Customer (KYCC) requirements,
• Ultimate Beneficial Owners (UBOs)

These trainings enable your compliance executives and personnel too:

• Identify the impacts of the new regulatory requirements on their organization;
• Set up and apply a risk based approach;
• Explain the relevant regulations to colleagues and consequences of negligence or breach;
• Prepare internal AML framework and assessment.

Through our specialist trainers, we offer the trainings to experienced executives, professionals and compliance teams to ensure their organisation are fully compliant with current AML policies and regulations.