AML Training – The fight against Financial Crime

Protect your customer, business and reputation with AML Training for Board members, executives, and staff. 

As an organisation you must understand how to identify and manage your ML/TF risk. Failure to do so can result in significant fines, legal penalties, and reputational damage. Furthermore, ML/TF has severe human, social and economic impact. Also, those individuals in leadership or governance positions may also face personal liability.

ARevolution offers training that is tailored for board members, executives and staff to help you understand how to mitigate ML/TF risks and comply to AML legislation; invest in AML training today.

AREVOLUTION
AML TRANCHE 2 Training  

These are in person one day sessions to gain a deep insight and understanding of the risks and challenges with AML and provide tools and guidance on how to mitigate the risks for you and the business. We provide AML Tranche 2 essentials as well as AML Tranche 2 expert level training

  • 1. Introduction to AML/CTF Legislation

    2. Scope and Applicability

    3. Customer Due Diligence (CDD)

    CDD Processes: Detailed explanation of customer due diligence, including identification, verification, and risk assessment.

    Enhanced Due Diligence (EDD): Procedures for conducting enhanced due diligence on high-risk customers.

    Ongoing Monitoring: Strategies for continuous monitoring of customer transactions and activities.

    4. Reporting Obligations

    5. Risk-Based Approach

    Risk Assessment: Techniques for conducting risk assessments to identify and mitigate AML/CTF risks.

    Risk Management: Developing and implementing risk-based AML/CTF programs tailored to organizational needs.

    6. Program Implementation

    AML/CTF Programs: Guidelines for designing and implementing effective AML/CTF programs, including policies, procedures, and internal controls.

    Role of Compliance Officers

    7. Sector-Specific Guidelines

    8. Legal and Regulatory Updates

    9. Case Studies and Practical Exercises

    Real-World Scenarios

    Interactive Exercises

    10. Training and Awareness

    Role-Based Training

    Awareness Programs

    11. Tools and Resources

    Compliance Tools

    Support Resources

    System solutions

    Control Testing

    Audits

    CERTIFICATE OF COMPLETION

  • Training available for:

    Lawyers and Legal Professionals

    Accountants and Accounting Firms

    Real Estate Agents

    Dealers in Precious Metals and Stones

    Digital Currency Exchanges and Custodial Services

  • Sydney CBD

    Brisbane

    Online

  • For more information about our AML/CTF training or consulting services and system solutions book a free introductory meeting.

AREVOLUTION
AML BOARDROOM TRAINING 

These are in person one day sessions to gain a deep insight and understanding of the risks and challenges with AML and provide tools and guidance on how to mitigate the risks for you and the business.

  • The training are in person one day sessions to gain a deep insight and understanding of the risks and challenges with AML and provide tools and guidance on how to mitigate the risks for you and the business.

  • Overview of challenges businesses face with financial crime

    Learn about good governance practices, and risks

    What are the regulators expectations and some global insights

    How is your business managing ML/TF risks

    The importance of product, strategy, and digitisation

  • AML Program from theory to practice

    Risk identification and assessment

    Processes and controls

    Resourcing requirements

  • AML Program and global perspectives and trends

    Risk identification and assessment

    Processes and controls

    Resourcing requirements

    AI for AML