Our consultants are skilled in the provision of tailored training sessions for financial institutions and/or the provision of the necessary material for Financial Services Providers to deliver to all levels of their staff – initial, recurrent and specific training on Anti-Money Laundering, Combating the Financing of Terrorism and other regulatory compliance issues. We impart the necessary information to assist your staff in understanding their general obligations under the law, recognizing and reporting unusual transactions, and on-going awareness monitoring for all high risk issues. The class sessions are designed to be interactive and we encourage each student’s participation. We assist you in achieving your compliance training goals and objectives by providing the training to your staff without you having to incur the time and expense or having to cope with the additional demand on your resources.
We also offer comprehensive Compliance Officer / Money Laundering Reporting Officer (MLRO) training packages and special training courses for Senior Management, Officers, Directors, Managers and Controllers. These packages and courses are designed to provide the necessary information for their demanding roles and to keep them informed of relevant local and international developments.
All training will be documented for regulatory purposes via a Training Register and a Certificate of Attendance will be issued to each participant upon completion.
