We design and deliver practical training in AML/CFT, financial crime, compliance, supervision, governance and financial intelligence.
Our training is suitable for private sector institutions, regulators, supervisors, FIUs, competent authorities, government agencies and international partners.
We focus on practical learning. Our sessions are designed to help participants understand the requirements, recognise risks, apply good judgement and improve day-to-day implementation.
Our training services build on the company’s core areas, including AML/CFT advisory, STR/goAML support, beneficial ownership, sanctions, risk-based supervision, typologies and capacity building.
Introduction to AML/CFT obligations, risks and controls
Practical guidance on identifying, verifying and managing customer risk
Understanding ownership, control and complex structures
Identifying red flags, internal escalation and STR quality
Practical support on reporting processes and workflow
Screening, escalation, red flags and risk management
Training for regulators and supervisors on AML/CFT examination
Practical case studies and sector-specific red flags
AML/CFT responsibilities, oversight and key questions for leadership
Tailored training for higher-risk or emerging sectors
We offer flexible training formats depending on the needs of the client.
Boards, senior management and decision-makers
Focused technical topics
Practical training with exercises
Capacity-building for regulators or international partners
Regional and international participants
Interactive workshops and practical exercises
We use examples, case studies and exercises that reflect real working situations.
Training is adapted to the audience, sector and level of experience.
Participants are encouraged to ask questions, discuss challenges and apply learning.
We help participants focus on the risks that matter most.
The aim is not only to understand the rules, but to improve how they are applied in practice.
For new compliance staff, reporting entities and DNFBPs.
For MLROs, compliance teams, supervisors and frontline staff.
For directors, senior management and board committees.
For regulators, supervisors and competent authorities.
For private sector institutions, supervisors and public authorities.
For financial institutions, DNFBPs, regulators and compliance teams.
Our training is practical, tailored and designed around real AML/CFT and financial crime risks. We help participants move beyond theory and understand how to apply requirements in day-to-day work.
Training can be delivered online or in person, as short briefings, workshops or structured capacity-building programmes.
We can design a session or programme that fits your sector, audience and objectives.