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Have you done your AML/CFT training this year?

⏰ 𝗗𝗲𝗮𝗱𝗹𝗶𝗻𝗲 𝗔𝗹𝗲𝗿𝘁! 𝗖𝗼𝗺𝗽𝗹𝗲𝘁𝗲 𝗬𝗼𝘂𝗿 𝗔𝗠𝗟/𝗖𝗙𝗧 𝗧𝗿𝗮𝗶𝗻𝗶𝗻𝗴 𝗯𝘆 𝟯𝟭 𝗗𝗲𝗰𝗲𝗺𝗯𝗲𝗿!⏰   Caught up in the Christmas shopping rush and worried you won't complete your annual AML/CFT training? 🎁    Don’t worry, we’ve got you covered! Our 𝗳𝘂𝗹𝗹𝘆 𝗼𝗻𝗹𝗶𝗻𝗲 𝗮𝗻𝗱 𝘀𝗲𝗹𝗳-𝗽𝗮𝗰𝗲𝗱 e-learning courses are the perfect solution for meeting your last-minute compliance requirements.  💡𝗪𝗵𝘆 𝗖𝗵𝗼𝗼𝘀𝗲 𝗢𝘂𝗿 𝗘-𝗟𝗲𝗮𝗿𝗻𝗶𝗻𝗴?  𝗜𝗻𝘁𝗲𝗿𝗮𝗰𝘁𝗶𝘃𝗲 𝗮𝗻𝗱 𝗘𝗻𝗴𝗮𝗴𝗶𝗻𝗴: Learn through well-presented, structured and interactive content.   𝗙𝗹𝗲𝘅𝗶𝗯𝗹𝗲: Study at your own pace, anytime, anywhere.   𝗖𝗼𝗺𝗽𝗿𝗲𝗵𝗲𝗻𝘀𝗶𝘃𝗲: Packed with practical and useful information.  Remember: It’s a legal requirement for everyone, including board members, to complete AML/CFT training annually. Don’t miss the deadline!  👉 𝗦𝗶𝗴𝗻 𝘂𝗽 𝗻𝗼𝘄 𝗯𝘆 𝗰𝗼𝗻𝘁𝗮𝗰𝘁𝗶𝗻𝗴 𝘂𝘀 𝗼𝗻 𝗰𝗼𝗻𝘁𝗮𝗰𝘁@𝗮𝗯𝗹𝗲𝗿𝗴𝗿𝗼𝘂𝗽.𝗰𝗼𝗺 𝗮𝗻𝗱 𝗲𝗻𝘀𝘂𝗿𝗲 𝗰𝗼𝗺𝗽𝗹𝗶𝗮𝗻𝗰𝗲 𝗯𝗲𝗳𝗼𝗿𝗲 𝟯𝟭 𝗗𝗲𝗰𝗲𝗺𝗯𝗲𝗿! #AML #CFT #OnlineTraining #Compliance #Elearning #Deadline #SignUpNow 

🕵🏼♂️ Not only can you search for people using Investigation Engine you can search for companies too, and we've made it quick and easy to save you time. ⚠️ For those of you in AML Compliance you will understand the need to conduct a Business Risk Assessment and we've integrated that too. ☎️ Always happy to jump on a call for a discussion about how I can help you improve your Due Diligence with this system. So many benefits, including, ✅ Two Factor Authentication ✅ We don't store your searches ✅ Affordable ✅ Relevant sources ✅ Records of everything you do ✅ Pay as you go, monthly of annual subscription ✅ 50% off our CPD certified eLearning courses (annual subscription) ✅ Completely versatile with customisation plans available #AML #Compliance #DueDiligence #Investigations

𝗗𝗶𝘃𝗲 𝗶𝗻𝘁𝗼 𝗬𝗼𝘂𝗿 𝗔𝗠𝗟/𝗖𝗙𝗧 𝗧𝗿𝗮𝗶𝗻𝗶𝗻𝗴 𝘄𝗶𝘁𝗵 𝗔𝗯𝗹𝗲𝗿'𝘀 𝗘-𝗟𝗲𝗮𝗿𝗻𝗶𝗻𝗴! Have you finished your AML/CFT training for 2024? Are your CPDs all lined up, or do you still have a few to complete? At Abler, we believe compliance training should be enjoyable, not a chore 😊 Reach out to us at training@ablergroup.com to explore our diverse E-Learning courses designed to help you meet your requirements while enhancing your compliance knowledge. Don’t let deadlines stress you out. #amlcftraining #amltrainingmauritius #cpd #compliancetraining #ELearning

Struggling to Find a TRULY Helpful AML/CFT Training? Stuck in AML/CFT courses that left you more confused than informed? Here's the problem: ↳ Traditional AML/CFT courses are dry and forgettable. ↳ They don't focus on the fundamentals – the WHY behind the regulations. ↳ This leaves people in AML roles who may understand the WHAT but not the WHY. This is a recipe for disaster.  Without a solid understanding of AML/CFT principles, people: ❌ Make critical mistakes ❌ Miss the red flags ❌ Leave the organization vulnerable. In response to many requests, I'm finally launching an engaging, LIVE online course designed to: ✅ Equip you with a deep understanding of AML/CFT principles, even as a beginner. ✅ Teach you how to effectively identify and mitigate financial crime risks. ✅ Help you develop the critical thinking skills needed for sound decision-making. Why this course is different? 1. The course will be delivered directly by me. And if there's one thing I excel at, it's taking complex concepts and transforming them into actionable information you can use every single day. And no, I am not the one who says that. It's all the messages I receive on a daily basis! 2. Having many years of experience in AML/CFT course design and delivery, I have designed this course to be equally valuable for beginners and more experienced professionals. 3. In this course, I am giving a lot of value at an affordable pricing. Want to know more? Stay tuned – the course details are coming in the next few days! P.S. Type “interested” in the comments if you want to be notified before the official launch!

🌟HIGHLY RECOMMENDED THE MOST COMPLETE™ CYSEC AML CERTIFICATION🌟 It is with pride that we share with you an exciting 5-star review from one of our learners, Daria, on Trustpilot. Her feedback is a testament to our commitment to excellence in education. 📝Daria’s review: “The course was comprehensive and well-structured, offering clear and concise bullet points that made complex topics easy to understand. The combination of presentation and video tutorials provided an excellent balance, making the learning experience both engaging and informative. It allowed me to grasp key concepts effectively and apply them in real-world scenarios. Overall, a highly valuable and well-delivered course!” At the Institute for Professional Excellence, we understand the importance of continuous learning and the limited time professionals have. That’s why we provide high-quality #onlinelearning experiences tailored to their needs, along with ongoing support. 🙏🏻We truly value each of our learners, and feedback like this motivates us to keep improving and delivering the best for #professionalsbyprofessionals. 🔍 Don’t miss out on the opportunity to elevate your career, join our community of professionals today! 🔗 https://lnkd.in/eHk3RArY #IforPE #OnlineLearning #ProfessionalExcellence #5StarReview #CustomerSatisfaction #ContinuousLearning

We're delighted to share some good news with you! AML Certification Centre has received official CPD (Continuing Professional Development) accreditation: https://lnkd.in/euPNrUb9 🌟 👨💻 We are sharing details in our article on the website: https://lnkd.in/eE8PjNJ8 This represents a pivotal moment for us, highlighting our dedication to providing the highest level of education and training in the field of Anti-Money Laundering. Without further ado, let's delve into what this means for us and our students: 📌 Adherence to Standards and Guarantees: CPD accreditation demonstrates that our programmes meet the highest standards, ensuring that our students receive not just contemporary but also comprehensive and high-quality education. 📌Competitiveness: Employers recognise that graduates from accredited programmes have been educated to high standards. This gives our students a significant competitive advantage in the job market. 📌Risk Reduction: Accreditation serves as a quality control, indicating that programme providers are serious about delivering high levels of education and are prepared to demonstrate this commitment by undergoing a formal assessment. 📌Continuous Improvement and Curriculum Relevance: To maintain our accredited status, we are required to periodically renew our accreditation. This ensures that our students always receive cutting-edge knowledge, and we are continually striving to meet standards. CPD accreditation is undoubtedly a merit of the entire AML Certification Centre team, and we would like to thank everyone involved in creating our courses! Words are enough, it's time to act – https://lnkd.in/exnZ2FAS Explore our educational programmes, ask questions, and become better every day, and we will not let you down! #AMLTraining #CPDAccreditation #ProfessionalDevelopment #Compliance #FinancialSector #AML #AMLCertificationCentre

Introducing the Updated Anti-Money Laundering (AML) eLearning Course 🌟📚🌟 We’re excited to present our newly updated Anti-Money Laundering (AML) eLearning course at Praxis42! Designed by industry experts, this comprehensive training empowers employees to identify, prevent, and report suspicious activities, ensuring your organisation stays compliant with the latest regulations. Key Highlights: 🔹 Expert Content: Crafted by seasoned AML professionals. 🔹 Engaging Modules: Interactive and designed for optimal understanding. 🔹 Flexible Access: Learn anytime, anywhere, at your own pace. Why AML Training Matters 💼🔒💼 Effective AML training is crucial for protecting your organisation from financial crimes and maintaining regulatory compliance. Our course provides the tools and knowledge your team needs to navigate today’s complex compliance landscape confidently. Experience It Firsthand 🎓🌐🎓 Want to explore the benefits? Contact me today to arrange a free trial and discover how this training can make a difference for your team. Stay compliant and safeguard your business with Praxis42's updated AML eLearning course! #aml #compliance #praxis42

📆 It’s that time of year to check you’ve met your annual AML/CFT training requirement. 🎓 If not, our online self-paced e-learning courses are the perfect way to do it.  ⏰ Mandatory? Yes, but far from mundane. 🎯Each hour spent accruing is a step towards mastery in your annual anti-money laundering crusade. So, let’s make it count, meet your goals, and turn a must-do into a can’t-wait-to-do. ⏰ The clock’s ticking - let’s get those CPD hours and set the standard in compliance excellence! Email training@ablergroup.com to enrol today!

𝐀𝐌𝐋 𝐄𝐝𝐮𝐜𝐚𝐭𝐢𝐨𝐧 𝐢𝐬 𝐚 𝐍𝐞𝐯𝐞𝐫 𝐄𝐧𝐝𝐢𝐧𝐠 𝐉𝐨𝐮𝐫𝐧𝐞𝐲! Read our latest article on the importance and advantages of taking an AML Online Course 𝐋𝐢𝐧𝐤 𝐭𝐨 𝐀𝐫𝐭𝐢𝐜𝐥𝐞: https://lnkd.in/eFtmauAc