CFSC offers customized AML training that can be provided at your preferred location or at our training center. These options provide our customers with cost-saving advantages and flexibility in scheduling. The tailored training courses are designed to meet the unique needs of your organization and incorporates your own policies and relevant case studies to address your specific concerns and areas of focus. Additionally, personal guidance can be given for individual development needs.
In-house AML Training Tailored To Your Institution
Training modules
(This list is not exhaustive and only includes some of the most common modules)
- AML/CFT introduction training for new employees
- How to perform an effective ML/TF/PF Business Risk Assessment
- The role and responsibility of the Money Laundering Compliance Officer (MLCO) and the Money Laundering Reporting Officer (MLRO)
- General awareness AML/CFT training for staff
- AML refresher training
- Role specific AML training for operational staff
- High level AML / CTF awareness training for Board Members and Senior Management
- Know your customer (KYC) procedures and how it operates in your business.
- How to conduct effective transaction and client monitoring
- How to develop, administer, and maintain an effective AML compliance program and assess the adequacy of the program
- Updating your client due diligence (CDD) process and customer risk profiles
- How to perform a file review efficiently based on the customer risk
- What and how to report effectively to MOT (FIU) based on their new requirements
- How well is your data and your client’s data protected?
- Enhanced due diligence on a politically exposed person (PEP)
- Fraud prevention, detection, and investigation
- Internet and open-source investigations training
Training can be provided by our staff in the following languages:
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- Dutch
- English
- Papiamento
- Spanish
Our training sessions are designed to be engaging and practical, with a strong emphasis on translating theory into action. Our training programs focus on raising awareness, building skills, and effective management of your possible AML risks. Active participation from participants in both the training activities and case studies is highly encouraged. This approach ensures higher receptiveness to new information. All participants will receive a certificate of participation upon completion of the training. If you need further details on our customized training offerings or assistance in selecting the most appropriate training for your organization’s requirements, please do not hesitate to contact us.
In-house Training: Please contact us to arrange your in-house face-to-face training.
