The AML Training Group was founded in July 2020 to fill a gap in the financial services industry for the provision of professional, high quality, specialized compliance training to meet the needs of businesses operating in various sectors of the industry. To meet the annual regulatory AML/CFT training requirement, our trainings are based on the FATF 40 Recommendations, the European Union’s Money Laundering Directives, the Basel Committee’s January 2014 guidelines on “Sound Management of Risks Related to Money Laundering and Financing of Terrorism, the Basel Committee’s KYC guidance, and the USA PATRIOT Act.
We specialize in Anti-money laundering (AML) online training courses. We create courses that you can select from, or we can work with you to develop a customized AML training course for your particular company. We also provide live online AML training sessions. You can select from our live online training sessions offerings, or we can tailor a live online training session based on a special topic of your choice. At the AML Training Group, we cater our training to meet your specific needs.
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.
Our mission is to assist in protecting the global financial system against financial crimes such as money laundering, terrorist financing and proliferation financing, by continually enhancing the skills, knowledge and insight of professionals working within all segments of the financial services industry, to effectively mitigate the risks associated with such crimes.
Our vision is to enhance the soundness, integrity and effectiveness of businesses operating in the financial services industry by providing innovative high impact and high-quality training to our clients.
We do this by providing specialized online compliance training to businesses operating in segments affected by financial crimes, particularly those of the financial services industry.
Our trainings are offered online via our learning management system and live via zoom. We also develop customized online courses to meet your specific needs.
Our training is comprehensive and is designed to ensure that management and staff are equipped with the necessary knowledge and skills to perform their roles effectively.
We are passionate about training and skilled in delivering high quality training, designed using relevant real-world cases, to help you understand and effectively mitigate the risks associated with financial crimes
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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.
