The objective is clear – to ensure continuous awareness of applicable AML/CFT laws and regulations so that teams can:
• Recognise transactions or activities that may be linked to Money Laundering or Terrorist Financing
• Understand the procedures to follow when potential red flags are identified
Importantly, AML training is not a one-size-fits-all exercise. Different roles carry different levels of exposure and risk – and training frameworks should reflect that reality.
Effective training is not just about compliance – it is about building informed, risk-aware governance structures.
Navigating Compliance. Managing Risk. Differently
