Effortless. Effective. Scalable.
We fulfill your compliance training needs with our comprehensive financial crime compliance programs.
About Our Training
We offer comprehensive financial crime and sanctions training to regulated entities and government agencies. We offer e-learning solutions, as well in-person training for small to medium groups. Our training topics include:
AML fundamentals
SAR Writing
Suspicious activity identification and reporting (tailored based on the services provided)
Terrorism and Terrorist Financing
Economic sanctions and reporting obligations
It is essential that directors, senior managers, AML officers and employees have the necessary knowledge in AML/CFT/CPF and Sanctions Compliance to assist in the fight against money laundering, terrorism financing and proliferation financing.
We can assist with:
Assessing adequacy of AML/CFT training framework including but not limited to policies and procedures, training materials, delivery methods, relevance according to roles and responsibilities.
Designing and implementing an AML/CFT culture building programme and initiatives to strengthen and promote awareness of AML/CFT compliance requirements and ensure staff embrace the AML/CFT compliance culture across the organisation.
Developing and enhancing AML training programmes across the specific business units, and the wider organisation.
Delivering live training sessions at a general or advanced level that cover key aspects of an effective AML/CFT compliance programme, ML/TF risks, identification and detection of suspicious activity and red flags, to front and back end staff, senior management and directors.
