Financial
Services:
AML Training
Pro Legal offer specialist compliance AML training and workshops which include the latest information on the AML and CTF
rules and regulations.
rules and regulations.
Who is training relevant for?
Training is mandatory for people who communicate directly and contact people at high risk of laundering. It includes Banks’ Compliance officers/MLROs, Exchange Officers, Audit, Foreign Trade, and Investment Banks Employees.
Our training programmes are also relevant to Fund Managers, Precious Metal Importers / Exporters, Foreign Exchange and Crypto/Digital Currency/FOREX Traders.
We can also offer specialist induction training for new workers.
Our training programmes are also relevant to Fund Managers, Precious Metal Importers / Exporters, Foreign Exchange and Crypto/Digital Currency/FOREX Traders.
We can also offer specialist induction training for new workers.
What is included?
AML Training is purposefully designed to challenge individuals and test their knowledge on rules and regulations for KYC, CDD, KYB and identifying PEPs and persons of interest.
We also address SARs/STRs, high risk clients, sanctioned entities, shell banks/entities, AML and enterprise risk assessments, risk based approach, source of funds/source of wealth and establishing the ultimate beneficial owner.
The management of data in today’s environment is an essential subject that is relevant for all. We look at GDPR, data protections, penalties and fines for breaches and best practises to ensure that attendees walk away with a high degree of personal responsibility, corporate resilience and confidence.
We also address SARs/STRs, high risk clients, sanctioned entities, shell banks/entities, AML and enterprise risk assessments, risk based approach, source of funds/source of wealth and establishing the ultimate beneficial owner.
The management of data in today’s environment is an essential subject that is relevant for all. We look at GDPR, data protections, penalties and fines for breaches and best practises to ensure that attendees walk away with a high degree of personal responsibility, corporate resilience and confidence.
How long is the training?
Unlike most run-of-the-mill providers, Pro Legal create customised training packages that are specific to the needs and requirements of the client, their staff, their business model, their customer base, their banking/payment processing systems, record keeping and GDPR arrangements etc.
Our programmes range from 1-2-1, half day, full day, 2 day workshops which can be performed either virtually or physically.
Our programmes range from 1-2-1, half day, full day, 2 day workshops which can be performed either virtually or physically.
To get a quote or discuss your requirements, please contact us via the contact form and one of our team will get in touch.