AML Training – The fight against Financial Crime

Protect your customer, business and reputation with AML Training for Board members, executives, and staff.

As an organisation you must understand how to identify and manage your ML/TF risk. Failure to do so can result in significant fines, legal penalties, and reputational damage. Furthermore, ML/TF has severe human, social and economic impact. Also, those individuals in leadership or governance positions may also face personal liability.

ARevolution offers training that is tailored for board members, executives and staff to help you understand how to mitigate ML/TF risks and comply to AML legislation; invest in AML training today.

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AREVOLUTION
AML BOARDROOM TRAINING

These are in person one day sessions to gain a deep insight and understanding of the risks and challenges with AML and provide tools and guidance on how to mitigate the risks for you and the business.

The training are in person one day sessions to gain a deep insight and understanding of the risks and challenges with AML and provide tools and guidance on how to mitigate the risks for you and the business.
Overview of challenges businesses face with financial crime
Learn about good governance practices, and risks
What are the regulators expectations and some global insights
How is your business managing ML/TF risks
The importance of product, strategy, and digitisation
AML Program from theory to practice
Risk identification and assessment
Processes and controls
Resourcing requirements
AML Program and global perspectives and trends
Risk identification and assessment
Processes and controls
Resourcing requirements
AI for AML

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AREVOLUTION
AML MASTER CLASS