AML Compliance – Credit/Mortgage Sector

As well as the above courses, we can also work with you to tailor make your training which will cater to your business needs.

  • Understanding Source of Wealth and Source of Funds
  • Introduction to Customer Risk Rating
  • What are Virtual Currencies
  • Introduction to Screening
  • Understanding Red Flags

AML Video Tutorials

As well as providing online courses, we also provide a wide range on AML tutorial videos. Each video focuses on a chosen subject and explains the processes in a clear and engaging way. Some of the videos we provide are:

  • The difference between Tax avoidance and Tax evasion?
  • What are Red Flags?
  • What is Customer Due Diligence?
  • What is a PEP?
  • What is Transaction Monitoring?

We have numerous AML Tutorial videos readily available, but we can also work with you to customize videos to meet your own AML business needs.