AML TRAINING
The Act requires you to provide training to your Senior Managers, AML/CFT Compliance Officer and staff engaged in AML/CFT duties.We provide customised in-house trainings to ensure your organisation complies with the Act’s requirements, which covers topics such as the following:
- Relevant AML/CFT legislation changes or guidance releases by the Supervisors.
- Your business’ unique AML/CFT risks as identified in your AML/CFT Risk Assessment.
- Your role-specific AML duties in your day to day operations, as per your AML/CFT Compliance Programme.
- Sharing of industry practices.
AML COPLIANCE OFFICER
We provide one-on-one trainings for AML/CFT Compliance Officers focusing on areas of higher ML/FT risks that exist in your business, including in-depth knowledge sharing of the AML/CFT expertise, equipping your business with the most updated AML/CFT competency.
AML STAFF
We provide tailored training sessions involving real case scenarios that educate your customer-facing staff in fulfilling their AML/CFT duties in their day to day operations.
SENIOR MANAGEMENT
We educate senior management and board members on the requirements of the Act , with particular focus on the legal obligations of your business.
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