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Regulatory requirements are constantly evolving due to new trends in money laundering and terrorist financing. Financial institutions and other types of businesses operating in all segments of the financial services industry are pushed to find ways to stay up to speed with the ever-changing environment. It is crucial to ensure that management and staff, as well as new employees, are trained properly.
When providing anti-money laundering and countering the financing of terrorist (AML/CFT) compliance training to employees, it can sometimes be challenging to tailor the training contents to meet specific needs. Carrying out an AML introductory or general AML/CFT compliance training for all employees, particularly to AML compliance staff, is simply not enough.
That´s where we come in. At the AML Training Group, we believe that AML/CFT training should be of high quality, good value, and tailored towards the training needs of businesses operating in different segments of the financial services industry.
Our objective is to provide specialized online training courses to meet the mandatory AML/CFT regulatory training needs of businesses. By outsourcing your AML/CFT training to us, we can help you keep your employees up to speed with the latest regulatory changes and/or any new internal operational procedures due to regulatory changes, and equip them with the understanding, knowledge and skills necessary to handle AML/CFT matters effectively.
I am a Ph.D. graduate in Rule of Law and Global Governance from the University of Salamanca in Salamanca, Spain. I also hold an MBA in International Business and Investments from the University of Miami, in Miami, Florida, and a Bachelor’s Degree in Finance from Florida Atlantic University, in Boca Raton, Florida.
I am a Certified Anti-Money Laundering Specialist (CAMS) and a Trust and Estate Professional (TEP) with over 15 years of experience in the financial services industry, including compliance, fiduciary management, and investments with some of the world’s most well-known international banks based in the United States, Germany, and the United Kingdom.
In addition, I have over 7 years of academic research, teaching, and publication in the area of global financial crimes, with a strong focus on anti-money laundering, global regulatory standards, and corporate governance. I have extensive experience in course design, curriculum development, and facilitation in these areas, as well as in banking and finance. My combined industry and academic expertise enable me to deliver training and education that is practical, evidence-based, and globally relevant.
I have completed numerous online facilitator training programs and advanced AML training courses, and have published extensively in the field of anti-money laundering, including my monograph and several articles with reputable international publishers and peer-reviewed journals.
I serve as an Adjunct Lecturer at the University of the West Indies Global Campus, where I teach courses in banking, finance, and compliance. I am also a researcher with the COST Action “Globalization, Illicit Trade, Sustainability and Security,” based in Belgium, and a consultant with Transparency International in Berlin, Germany.
I am a proud member of the Association of Certified Anti-Money Laundering Specialists (ACAMS) and the Society of Trust and Estate Practitioners (TEP), both internationally recognized organizations dedicated to advancing excellence in their respective fields.
Our courses include high quality content, videos, quizzes, an assessment, a survey, and a certificate upon successfully completing the course.
The duration of each course is approximately 90 minutes.
