AML Shield

Targeted Training

We Are Here To Help!

Our training programs will be tailored specifically for you.
Give us a call today and let us discuss what we can do for you.
 

Targeted Training

AML Shield helps to build and develop a dynamic and robust AML Training Program and to enhance the Compliance Culture between all employees in your workplace by:

 

01

Build and update AML Training Policy

02

Update Training Materials

03

Build and update an Annual plan for AML Training

04

Build and update the record keeping of training information

05

Building an effective Communications strategy

06

Provide training courses to all levels of the management and employees, which will be designed based on jurisdiction, nature of business, department, duties, and level of experience

07

Build and review the procedures for remediation/enhancement of employees’ conduct and appropriate rewards given for inculcating a good compliance culture

08

Work on Strengthening the message and tone of senior management’s commitment to a culture of compliance

Our trainers are highly qualified, certified, and professionals in AML/CFT training and they will make a change in your institution

Safeguard your Business

 and Enhance your Compliance Culture Now!