Tailored AML Training Courses
Did you know that all reporting entities must have role-based training in anti-money laundering, and that training is one of the areas most frequently highlighted as lacking during inspections? We are here to help you resolve this!
In Partnership with FCPA
Together with FCPA, we now offer tailored courses and role-based mandatory training in anti-money laundering and counter-terrorism financing. The anti-money laundering regulations require business-oriented and role-based training for all employees in reporting entities. Therefore, in collaboration with FCPA, we offer courses and training programs tailored specifically to your industry and your company.
Contact us for more information
- The course is open to everyone
- Get a training plan that complies with regulations
- We are happy to answer any questions or provide an offer
Gain the Knowledge You Need
Our courses provide you and your employees with the knowledge and tools required to meet the training requirements in one package. We assess your company’s needs and offer a training plan with customized content for both large and small businesses.
The training plan includes everything from introductory courses, annual AML training for all employees, and training in Kundesjekk to specialized courses for the board, management, anti-money laundering officers, and compliance officers. The course format can also be tailored to your needs. We offer webinars, targeted online classroom sessions, customized workshops, or on-site training at your location.
