Services Offered

AML/CFT and Regulatory Training

AML/CFT and regulatory compliance training are essential components of an effective risk management framework for financial institutions.

Customized Training Solutions

Tailored training sessions to address specific organizational needs • On-site and virtual training options • Interactive workshops and scenario-based learning modules

Consultancy

Comprehensive compliance program evaluations • Risk assessment and mitigation strategies • Development of AML and Regulatory policies and procedures

Clientele

We are proud to serve a diverse range of clients, including :

Banks and Financial Institutions

Insurance Companies

Real Estate Agencies

Multinational Corporations

 Law Enforcement Agencies (LEAs)

Government Bodies

Non-Governmental Organizations (NGOs)

 DNFBP’s Sector (Lawyer, Accountant, Company Secretary, Gold Industry)

Manufacturing

Our Approach

At AML Training Advisory, we believe in delivering training that is both practical and engaging. Our approach includes :

Interactive Learning

We use a mix of lectures, case studies, and interactive activities to ensure a dynamic and effective learning experience..

Expert Trainer

Our courses are led by industry experts with extensive experience in AML and regulatory compliance.

Certification

Participants receive certificates upon successful completion of our courses, validating their AML and Regulatory Compliance proficiency.

Current Content

Our training materials are regularly updated to reflect the latest regulatory developments and industry best practices.