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AML/CFT Education and Training Programs

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What is an AML/CFT Training Program?

The AML/CFT Training Program is a process designed to train and enhance the qualifications of employees, management, or business owners in compliance with legal requirements for preventing money laundering and terrorist financing. This training covers key aspects such as customer identification, risk assessment, financial transaction monitoring, detection of suspicious transactions, and reporting.

Who do we teach?

We offer both individual and group training sessions specifically designed for three main categories of people: employees of financial institutions (or other entities with AML/CFT duties) responsible for AML/Compliance (e.g., AML officers, AML specialists), all employees of the organization regardless of their job position, as well as top management and business owners:
  • AML/Compliance Officers: For this category, we provide thematic training sessions focusing on specialized aspects of AML/CFT, such as customer identification and verification, risk assessment, transaction monitoring, and reporting. Responsible employees gain practical knowledge of working with regulatory bodies, managing internal processes, and utilizing the latest technological solutions. The goal of these trainings is to enhance professional competence.
  • All Employees Regardless of Their Job Position: This training category aims to increase the general level of awareness among all employees regarding AML/CFT and its role in the company’s operations. The training covers the basics of AML/CFT and methods of collaboration with employees in AML/Compliance departments. This approach helps to create a uniform culture of compliance among all employees, minimizing human errors and increasing the overall effectiveness of AML/CFT in the organization.
  • Top Management and Business Owners: For managers and business owners, training programs are developed individually based on their specific needs and requests. These sessions focus on strategic aspects of AML/CFT and managing related business risks.

How do we teach?

Our training is conducted in accordance with international standards set by the ACAMS (Association of Certified Anti-Money Laundering Specialists), ensuring high-quality training and alignment with best international practices in combating money laundering and terrorist financing. All trainings are based on modern methods and recommendations from ACAMS, incorporating the latest approaches to meeting AML/CFT regulatory requirements. This enables our clients to not only comply with national regulations but also operate at the level of global standards, effectively combating financial crimes and minimizing risks.

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