We understand some of today’s most damaging crimes ranging from money laundering, terrorism financing, corruption, bribery, human trafficking, fraud, drug trade and tax evasion-crimes pursued for profit and all financial institutions are vulnerable to these crimes.

Non-compliance with money laundering control obligations could result in significant regulatory and reputational damage as well as financial penalties resulting in financial losses or even withdrawal of licenses for serious breaches of the rules on AML/CTF.

Our team has deep experience in AML /CTF with practical exposure in local and international commercial banks as well as international development institutions (DFI) and fund managers that enables us design and deliver dynamic and interactive online courses relevant to every organization’s employees required skills set and training needs. The level of training is dependent and aligned to the organizations risk controls and compliance with regulatory requirements.

 Our training equips employees with understanding of the critical risks posed by AML/ CTF and equips them with knowledge and skills to identify any red flags and determine if the activity identified meets reporting thresholds for ‘suspicion and  how to report suspicious transactions by raising SAR (suspicious activity reports) to the MLRO (Money laundering reporting officer) for further investigation and reporting to the relevant regulatory authorities.