anti-money laundering services

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anti-money laundering conference

AML Global Solutions: Services
financial crime consultancy

Consultancy & Process Reviews:

Anti-money laundering & Financial Crime is constantly evolving, with the 5th AML Directive expected to be implemented in late 2019, preparation for regulatory changes cannot be taken lightly. This constant requirement for change and developments means firms need to have flexible systems with robust processes and controls in place.

AMLGS uses its financial regulation, law enforcement and sector expertise to support your firm in translating and understanding the requirements of regulatory change into practical solutions. We have decade of experience in delivering solutions. Our Financial Crime consultants ensure everything is tailored to your needs and your current approach.

We review, We develop, We assure - we work with your organisation to review your current AML & CTF processes. We assess your governance, systems and controls to evaluate the effectiveness of your approach. We develop a robust solution to assist your firm in meeting its regulatory obligations. We use our experience to improve, design & test every aspect of Financial Crime prevention controls to give you the assurance you need to run your organisation effectively.

Services in more detail

We believe in empowering employees with the knowledge and skills required to protect your firm. The ever evolving demands are holding organisations to an expectedly high standard. The role of your employees should not be undervalued; our experts explain to them the vital role they all play in the fight against crime and ultimately saving lives. You need to ensure your employees have:

The ability to identify and respond to financial crime risks

Knowledge of real life scenarios and the skills to deal with them

An understanding of the important role they play in the fight against crime

Continuous professional development and maintenance of knowledge

Training Content:

What is Money Laundering & CTF?

The important role you play

AML/CTF regulations

Risks to your firm

Legislation (POCA, 4th & 5th MLD, MLR)

Regulatory obligations

CDD & EDD

Risk Assessments

Roles and Responsibilities

Suspicious Activity Reporting

Best Practice

We deliver an insightful and interactive presentation to all employees within your firm in a seminar format. Similar to our training workshops with the only change being we deliver the training to a larger audience with varying roles.

With the ever-evolving legal and regulatory requirements/guidance in relation to anti-money laundering (AML) and CTF comes the responsibility for firms to empower and train their staff. Our Financial Crime Experts deliver this workshop to help you in meeting this legal requirement by equipping your employees with an understanding of Financial Crime, the responsibility of your staff and what best practice looks like. The workshop adapts to ensure all areas of your business receive relevant training that cover the relevant risks they face on a daily basis.

Training Content:

What is Money Laundering?

The important role you play

AML/CTF regulations

Risks to your firm

Legislation (POCA, 4th & 5th MLD, MLR)

Regulatory Obligations

CDD & EDD

Risk Assessments

Roles and Responsibilities

Suspicious Activity Reporting

Best Practice

We deliver an interactive course aimed specifically at customer facing/front line employees who are your first line of defence against financial crime. The role they play is hugely undervalued, we ensure that by the end of their training, they fully understand how important they are. We engage with staff to discuss common trends and techniques and how they can mitigate the risk. We guide them on how to deal with suspicious activity the correct way and the importance of doing so. With the ever-evolving legal and regulatory requirements/guidance in relation to anti-money laundering (AML) & CTF comes the responsibility for the firms to train their staff.

Our AML experts deliver this workshop to help you to meet this legal requirement by equipping your front line staff with an understanding of Financial Crime, their obligations and what best practice looks like. We also cover the collaboration between the front line and compliance teams and how to improve working to achieve results. The workshop encourages staff to engage with the trainers to gain a better understanding of AML & CTF and how they can protect themselves, the company and the customers.

Training Content:

What is Money Laundering?

How Money laundering & terrorist financing works

The important role you play

Understanding your responsibilities

The consequences of inadequate knowledge

Knowing Your Customer

Managing the risk

Suspicious Activity Reporting

Best Practice

The responsibility for effective compliance falls on the shoulders of the MLRO. The role of an MLRO is not to be underestimated; neither should the responsibilities that come with protecting your firm.

This training is designed specifically for MLRO’s and their deputies. Whether you are new to the industry or have moved to MLRO from another role, this course will equip you with everything you need to fulfil your responsibilities as an MLRO. One of our experts will offer in house face to face training on a with the MLRO and/or deputies. We cover legal framework and regulatory requirements for MLRO’s and deputy MLRO’s within the regulated sector.

You will be trained on how to develop a money-laundering risk assessment based on your companies risk appetite. We cover in great detail the SAR process and best practice for you and your firm. Also covered are the highly important regulatory requirements for an annual report to your board or senior management amongst other topics listed within the training content. This training will give the MLRO everything they need to fulfil the role to the standard legally required.

Legal and regulatory requirements

Enterprise and Customer Risk Assessment guidance

Record keeping and timelines

Suspicious Activity Reports

Defence Against Money Laundering (Consent)

AML basics

Ongoing monitoring

MLRO annual report

Case studies

Training for staff

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