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. 

How we can help you

AML and CTF awareness

We can facilitate in person, e-learning or formal qualifications as required to ensure organsations meet mandatory employee risk based training requirements.

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Sanctions risk education

Understanding sanctions obligations and how an organisation’s framework operates in practice is key to managing sanctions risk. We support our clients to understand and mitigate risks, regardless of industry.

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Board and senior management training

With an unprecedented focus by Regulators on perceived vulnerability at the C-Suite level, regular AML and CTF Board and Senior Management awareness sessions should form a key component of a risk awareness program.  

Our AML and CTF awareness sessions cover the key areas required to give Directors an understanding of their obligations and provide them with an insight in relation to how they should be overseeing the AML and CTF Program.

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Critical/high risk and role specific training

We can facilitate in person, e-learning or formal qualifications as required to build upon your general awareness training and demonstrate a risk based approach to meeting your specific ML and TF threats and vulnerabilities.

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AML and CTF operational training

Our bespoke operational training includes fraud, SMRs, managing alerts and understanding not just what to do – but why it is so important. We can facilitate in person, e-learning or formal qualifications as required.

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