Anti-Money Laundering (AML) is a top priority for many organizations, and the level of vigilance required to prevent laundering is growing by the day. Increasing regulations and new compliance laws are being implemented that challenges every industry. The banking and finance industry is under more scrutiny than ever before because of the regulatory changes and it is essential to keep the AML compliance training aligned with current laws & regulations. In order to fight money laundering effectively, the employees must have the right information and be aware of current AML laws& regulations.
One of the most effective ways to protect the business today is by creating awareness among the financial institution on the anti-money laundering laws and which is possible only through training and workshops.
“Tell me and I forget, teach me and I may remember, involve me and I learn.”– Benjamin Franklin
A structured training and development program will ensure that employees have a consistent experience and background knowledge.
The primary goal of our AML training is getting the employees to apply the knowledge and skills they’ve learned in their training to their jobs. Anti-money laundering is all about being proactive and alert so that the instances of the crime are detected and eliminated swiftly. Our training will encourage employees to be responsible, vigilant and to act fast whenever they suspect any money-laundering or criminal activities.
AJMS Global Consulting has a wealth of expertise in developing compliance training that helps employees and organizations. We have developed Anti-money laundering training for many clients across different industries like Exchange Houses, Insurance Firms, banks and the PMS sector.