Our Training Services

AML/CFT Online Training Courses

At the AML Training Group, our online compliance training courses are designed to meet the annual mandatory training required by law. Our courses are comprehensive in their approach, and use real world cases to assist in equipping management and staff with the knowledge and skills they need to stay up to date with the latest trends affecting the industry.

We offer specialize online anti-money laundering and anti-terrorist financing (AML/CFT) training courses for businesses operating of the following sectors:

  • Banks and Trust Companies
  • Commercial Banks and Credit Unions
  • Corporate Services Providers
  • Investments and Securities Firms
  • Insurance Companies
  • Gaming Companies and Casinos*
  • Accountants & Accounting Firms
  • Law Firms
  • Real Estate Companies
  • KYC & CDD*
  • New employees

Our training courses include: quality content, videos, quizzes, an assessment, a survey, and a certificate upon successfully completing the course. The duration of each course is approximately 90 minutes.

*Forthcoming

AML/CFT Training via Zoom

Our training is also offered live via Zoom. We develop our own content for each training session and provide you with an outline beforehand. We can also work with you to develop the content if you wish. Each training session lasts for 45 minutes, and is followed by a question and answer period which lasts for 15 minutes. This training model is offered to businesses operating in each of the following sectors of the financial services industry:

  • Banks and Trust Companies
  • Commercial Banks
  • Credit Unions
  • Corporate Services Providers
  • Investments and Securities Firms
  • Insurance Companies
  • Gaming Companies
  • Real Estate Companies
  • Accountants & Accounting Firms

Upon completion of the course, all registered employees will receive a certificate of completion, which can be used to satisfy the annual mandatory AML/CFT training by law.

Note: We can also offer live Zoom training sessions for businesses not mentioned in the sectors noted above. Please contact us to schedule your training session today.

Development of Customized Online Training Courses

At the AML Training Group, we can develop and design tailored online training courses for businesses that require their very own online customized training course. We will work with you to understand your business needs and use our expert knowledge to develop the content and design the course to satisfy your training needs. Once completed, your customized training course can be delivered via our learning platform, or via your website.

The course can be designed to be as user friendly as you wish, using videos, games, animation etc., to make it more interactive, and to increase the understanding, knowledge and skills of your employees.

We offer consultative sessions via Zoom and can schedule an appointment to speak with you. Please feel free to contact us to discuss your training needs, and we┬┤ll be happy to assist you.