KYC Due Diligence
The art of gathering, storing, and securing information because knowing your customer is the spell that keeps trouble at bay.
Screening
Outsmart suspicious dealings with expert-level screening. Your team will be a keeper no one can fool!
Risk Profiling
Train your staff to map risks like pros. From customer patterns to geographic risks, deal with ML/TF threats like champions.
Enhanced Due Diligence
The Dark Arts Class! Spot red flags, trace the source of funds, and know when to investigate.
STR
Just like sending an owl with an urgent message, we’ll teach your staff the dos and don’ts of filing a Suspicious Transaction Report.
Record Keeping
Five years of history, secured and sorted! Filing folders or embracing the digital age, your team will nail the compliance game with precision.
AML Awareness
Turn those tricky laws and regulations into a spell book your team will actually want to read.
AML/CFT Best Practices
Arm your team with top-secret tactics used by global compliance wizards. Keep your business safe from ML/TF dark forces.
AML Compliance
Your team will learn to craft policies and fortify risk management like seasoned professionals.
We’ll be There for You, with AML Training
Whether you’re near or far, AML Training is just a click away.
What We Offer
What we offer and Why it Matters
Bespoke Programs
Training that’s exclusive to your business.
Up-to-Date Content
Material that reflects global AML/CFT/CPF trends and compliance standards.
Expert Team
Regulators, auditors, legal eagles—we’ve got the dream team to your side.
All Industries, All the Time
Banks, Real-Estate, Professional Services, Fintech, Jewellers—you name it.
Easy Compliance
Practical tools to keep your business AML compliant.
