Training is a critical component of any effective AML/CFT and Sanctions compliance program. By providing AML and Sanctions training to new hires on an annual basis, we help you ensure that your employees, senior leadership, and the Board understand the importance of AML and Sanctions compliance and how it impacts their respective roles, are familiar with the relevant laws and regulations, and can effectively implement the policies and procedures of your AML and Sanctions compliance program. This can help to reduce the risk of non-compliance, improve operational efficiency, and reduce costs associated with regulatory enforcement actions and fines.

Whether you need specialized training for yourself, the front-line and operations team, third-party vendors and agents, the management team, the board of directors, or an industry association, we work with you closely to ensure that the most current and relevant information is covered.