We understand the importance of effective adult learning, and our training courses are crafted to be convenient and results-oriented. Facilitated by experienced trainers, the courses include live discussions, practice sessions, short inspiring demonstrations, case studies, and presentations. This multifaceted approach ensures that participants not only understand the themes but also can apply the knowledge effectively in their professional roles.

Our AML training courses go beyond theory, incorporating practical elements to enhance the learning experience. Participants engage in discussions, Q&A sessions, and 'return to work' action planning, ensuring that the acquired knowledge is directly applicable to their day-to-day responsibilities. The courses create an inspiring and engaging learning environment, reinforcing key concepts for long-term retention and practical implementation.

In a regulatory landscape where AML and compliance are non-negotiable, our online training portal stands as a beacon of knowledge and skill development. Equip your team with the expertise they need to navigate the complexities of AML regulations, all within the convenience of our accessible and interactive online training platform.

AML is mainly used in the financial, non-financial, and legal industries to describe the legal controls that require regulated reporting entities to prevent, detect, and report money laundering activities. The nature of the services and products offered by the organization (namely managing, controlling, and possessing money and property belonging to others) means that it is vulnerable to abuse by money launderers.

We provide AML training to those who work within the regulated financial sectors, non-financial sectors that require AML Compliance and their Senior Management, AML/ Compliance Professionals/MLROs, Auditors, Consultants, Analysts, Lawyers, Insurance Companies, Precious Metal Dealers, and Accountants.