AML and CTF training

We offer compliance programs and a range of training options

We help clients to strengthen their compliance programs to prevent root cause compliance failures with a well-considered training and awareness framework. Our differentiator is our ability to provide practical advice. We offer a range of training options and solutions to cater for clients’ individual needs, including:

• Board tutorials for financial crime related risks.
• Role-specific coaching and education for higher risk functions (for example, Procurement, Human Resources, Internal Audit etc).
• Targeted training that is tailored to key financial crime related risks.

International Compliance Association qualifications

Our specialist training team provides clients with access to the most up-to-date financial crime training tools and qualifications. We deliver customised training relevant to Boards and Audit, Risk, Compliance and Operations teams or formal qualifications in partnership with the International Compliance Association (ICA).

KordaMentha are proud to partner with the ICA to deliver professional, certificated qualifications in AML, Governance and Financial Crime Prevention throughout the Asia Pacific region. The qualifications help compliance professionals develop relevant knowledge and best practice for operating within the fields of governance, risk and compliance, financial crime prevention and AML and CTF.