AML/CFT In House Tailored Training

The Financial Services Institute is pleased to announce our latest offering of tailored In House AML/CFT trainings.

Are you looking for an opportunity to train all your staff on AML/CFT requirements? Look no further! Our specialised sessions include tailored trainings for board and senior management.

By enrolling in our programme, your team will gain invaluable knowledge on a variety of topics, including but not limited to:

  • Adopting & applying the Risk Based Approach
  • Applying Customer Due Diligence
  • Recognising & reporting Suspicious Transactions
  • Ongoing monitoring & transaction monitoring
  • Targeted Financial Sanctions
  • The Business Risk Assessment.

We understand that each business has unique needs and requirements, which is why we have developed our programme to be customisable to fit your specific needs.

Do not miss out on this opportunity to equip your team with the knowledge they need to succeed in the financial services industry. Contact us for more details on how to enrol today!