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AML training for employees

Compliance here, now and forever! Lead the fight against money laundering and terrorist financing with our pioneering training — the first in the market to offer both industry and jurisdiction-specific guidance.

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Value proposition

  • Stay Ahead of Criminal Tactics

    Equip your team with the latest knowledge and tools to detect and prevent money laundering schemes before they impact your business.

  • Tailored Solutions for
    Every Industry

    Our AML training programs are customised to address the unique challenges and compliance requirements of your industry, ensuring practical and relevant insights.

    The industries we cover: Banking, EMIs, VASPs (CASPs), Gambling, Insurance, Investment Funds, Accounting & Legal and TCSPs

  • Practical Strategies for
    Real-World Results

    Our training on Anti-Money Laundering equips your employees to identify and reduce the risks of money laundering, minimising financial loss, regulatory penalties, and legal consequences.

  • Forget about Monitoring

    We will generate the reports on who have passed the training and send you the authorised training records.

  • Leverage a User-Friendly
    LMS

    Leverage our advanced user-friendly learning management system, increasing engagement and satisfaction of your colleagues.

  • Cultivate a Strong
    Compliance Culture

    Foster a compliance-focused environment with AML training for employees. Instil a strong compliance mindset, making anti-money laundering measures second nature for your organisation.

  • Stay Compliant with
    Regulations

    Our AML training programs are made flexible to be compliant with the major jurisdictions, including:
    EU Member Countries
    United Kingdom
    United States

Losses from Money Laundering

  • Global money laundering losses

    $300 bn

  • Of global GDP at risk of money laundering

    2-5%

  • Companies registered in offshore zones with money laundering risks

    10 million

  • Increase in financial fraud cyber attacks

    1200%

Don’t wait for a money laundering incident to jeopardise your business. Take proactive steps to protect your organisation by enrolling your team in our Anti-Money Laundering training for Business
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Our industries

  • industry icon

    VASP

    AML training program tailored to VASPs to effectively recognise and prevent financial crime specific to the cryptocurrency industry.

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    EMI

    Courses for EMIs to master anti-money laundering and compliance strategies for electronic money transactions.

  • industry icon

    Funds

    Training focused on investment funds to effectively combat money laundering and financial crime in the investment environment.

  • industry icon

    Banks

    AML training for employees created for the banking industry to develop skills to detect and prevent money laundering and ensure compliance in the banking industry.

  • industry icon

    Insurance

    Training to help insurance companies effectively combat financial fraud and prevent money laundering in the insurance industry.

  • industry icon

    Gambling

    AML training program designed for the gambling industry to strengthen skills in detecting and confronting financial crime specific to this segment.

Differentiation,
How we are different?

Expertise

Our team of industry experts and practicians offers up-to-date knowledge of anti-money laundering regulations and practices.

Relevance

Our AML training program consider regulatory practices across various jurisdictions, ensuring the relevance of your knowledge to specific countries.

Customisation

We create customised training programs based on your organisation’s specific needs and regulatory environment.

Engaging Content

Say goodbye to dull lectures! Our immersive courses combine real-life case studies and quizzes to make learning enjoyable and impactful.

Practical Application

Gain practical guidance on implementing anti-money laundering measures within your organisation, developing effective policies, procedures, and internal controls.

Compliance
Assurance

Our training aligns with international standards, ensuring regulatory compliance and mitigating the risks associated with money laundering and terrorist financing.

Certification & Training Records

Upon completion, each employee will be awarded a certificate, validating their successful participation in the AML training program.

  • Expertise

    Our team of industry experts and practicians offers up-to-date knowledge of anti-money laundering regulations and practices.

  • Relevance

    Our AML training program consider regulatory practices across various jurisdictions, ensuring the relevance of your knowledge to specific countries.

  • Customisation

    We create customised training programs based on your organisation’s specific needs and regulatory environment.

  • Engaging Content

    Say goodbye to dull lectures! Our immersive courses combine real-life case studies and quizzes to make learning enjoyable and impactful.

  • Practical Application

    Gain practical guidance on implementing anti-money laundering measures within your organisation, developing effective policies, procedures, and internal controls.

  • Compliance
    Assurance

    Our training aligns with international standards, ensuring regulatory compliance and mitigating the risks associated with money laundering and terrorist financing.

  • Certification & Training Records

    Upon completion, each employee will be awarded a certificate, validating their successful participation in the AML training program.

Protect Your Reputation and Trust

Our aim is to liberate businesses from the consequences of money laundering. By investing in our training, you showcase a steadfast dedication to upholding the utmost ethical standards, fostering an environment of trust among clients, partners, and stakeholders.

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Empower Your Team as the
First Line of Defense

Invest in AML training to empower your employees as vigilant first-line defenders against money laundering. Enable them to identify and report suspicious activities, safeguarding your business.

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Gain a Competitive
Advantage

Stand out in the global business landscape by demonstrating your commitment to anti-money laundering. Gain a competitive edge with our training, attracting clients and partners who value best practices and compliance.

Take proactive measures to safeguard your business from money laundering incidents. Enrol your team in our Anti Money Laundering Training for Business today and protect your organisation from potential harm.



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