The Quality Of Our Training

Our training incorporates all aspects of AML/CFT to satisfy the annual training required by local legislation.

They are designed to:

• ensure all personnel working in specific segments of the financial services industry are trained in the aspects of AML/CFT applicable to them;
• meet the training requirements of your staff according to their roles and responsibilities;
• increase employees understanding of their role in maintaining an effective AML/CFT compliance program;
• incorporate current developments and changes to local legislation and other related regulations;
• be cohesive with your bank´s internal AML/ CFT policies and procedures and other regulatory requirements;
• include real world cases using examples of business operating in specific sectors; and 
• provide you with a certificate upon completion to satisfy regulatory requirements. 
  

Benefits To You

Our online courses offer you the following benefits:

• professional training with high impact;
• high quality content and design;
• cost effective and best value;
• flexibility of use on desktops, laptops, tablets and mobiles phones;
• open access to complete the course at your convenience;
• user friendly and easy to use; and
• engaging and interactive.