Trainings
We understand the critical role that effective anti-money laundering (AML) compliance plays in protecting your business and the financial industry. That is why we are proud to offer comprehensive AML trainings designed and delivered by experienced professionals with extensive regulatory backgrounds.
Let us know how we can help
Why request a demo?
It doesn’t matter whether you are interested in a complete end-to-end AML/CFT solution or just a single module from our range. We can help.
Why attend trainings?
Expertise
Gain specialized knowledge from industry experts with hands-on experience in AML compliance. Our trainers bring a depth of understanding that goes beyond theory, providing practical insights for effective implementation.
Adaptability
Stay ahead of the changing regulatory landscape with training programmes that prioritize adaptability. Our courses are regularly updated to reflect the latest AML regulations, ensuring your team remains agile in navigating compliance challenges.
Confidence
Build confidence in your team’s ability to combat financial crime. Our AML training empowers participants to proactively identify and address suspicious activities, fostering a culture of compliance that strengthens your organization’s defenses.
Our training courses
AML 101
General information on ML/TF. Legislation, obligations, scope and practical examples. Review of the functioning of the ML/TF prevention system works and the role of financial institutions, financial intelligence units and law enforcement agencies. Completion of SAR/STR and CTR, internal investigations.
Duration:
2 hours
AML for board members
AML training for senior management of the financial or other regulated company. The concept, key principles and working schemes. Consequences of ignorance of obligations and compliance requirements. Red flags and typologies. Practical examples of criminal activity.
Duration:
2 hours
International sanctions 101
Basics of international and sectoral sanctions. EU legal acts, obligations, scope, prohibitions. Review of the most common evasion schemes. Introduction to liability (criminal, administrative). Most common exceptions and exemptions. Case studies.
Duration:
2 hours
Effective and efficient transaction monitoring
Regulatory requirements for transaction monitoring as part of a financial institution’s AML programme. Analysis of each part of the process. Common mistakes and regulatory approach. Importance of client segmentation.
Duration:
2 hours
Trainers
Protect your institution
Speak to our expert
Let us know how we can help
Why request a demo?
It doesn’t matter whether you are interested in a complete end-to-end AML/CFT solution or just a single module from our range. We can help.