Abler ابلير’s Post

🌟 We’re thrilled to share the fantastic feedback we’ve received for our AML/CFT online training! 🎉     💬 “Well presented and very interactive.”   💬 “Structured and packed with information.”   💬 “One of the best e-learning courses followed so far.”   💬 “Great content and method of explaining.”   💬 “Very practical and useful.”   💬 “Refreshing and effective, very user-friendly.”   💬 “One of the more interesting and relevant AML training courses.”     ✨Our e-learning courses are 𝗳𝘂𝗹𝗹𝘆 𝗼𝗻𝗹𝗶𝗻𝗲 𝗮𝗻𝗱 𝘀𝗲𝗹𝗳-𝗽𝗮𝗰𝗲𝗱, fitting seamlessly into your busy schedule. They're MQA-approved so you can avail of the HRDC refund.      Remember, it’s a legal requirement for everyone, including board members, to complete AML/CFT training annually. Don’t miss out on our essential and highly praised e-learnings!     👉𝗦𝗶𝗴𝗻 𝘂𝗽 𝗻𝗼𝘄 𝗯𝘆 𝗲𝗺𝗮𝗶𝗹𝗶𝗻𝗴 𝘂𝘀 𝗼𝗻 𝗰𝗼𝗻𝘁𝗮𝗰𝘁@𝗮𝗯𝗹𝗲𝗿𝗴𝗿𝗼𝘂𝗽.𝗰𝗼𝗺 𝗮𝗻𝗱 𝗲𝗻𝘀𝘂𝗿𝗲 𝘆𝗼𝘂’𝗿𝗲 𝗰𝗼𝗺𝗽𝗹𝗶𝗮𝗻𝘁!    #AML #CFT #OnlineTraining #Compliance #Elearning #Feedback #SignUpNow 

Have you done your AML/CFT training this year?

🕵🏼♂️ 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

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

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

Your AML training does not have to be a tick-box exercise. Otherwise, you're wasting a great opportunity to inspire, educate, and ensure everyone is aligned in the fight against financial crime. Put simply, training should drive action, not boredom. So, when you are conducting AML training to your employees, here are some elements to consider: ↳ Generic training fails. Tailor it to specific roles. Less experienced employees require a more foundational knowledge. ↳ Real-world scenarios matter. Make compliance relevant to their jobs. Help them learn from the mistakes of others. ↳ Explain why compliance matters. Help them understand their legal obligations and support them in their daily tasks. ↳ Boring slides don’t engage. Use interactive methods to keep them interested. Give energy and try to inspire. When employees understand why compliance matters, they’re far more likely to follow through. Make your training practical, engaging, and tailored to ensure it sticks. What methods have you used to make your training truly impactful?

🌟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

#compliancemanagement There are so many experts talking and discussing AMLCFT out there. AMLCFT is one of the biggest portfolios under Compliance of financial institutions for sure. But I would not be talking about AMLCFT in this writing. In general, Compliance core functions are about ensuring your organisation adheres to explicit rules, regulations and laws that impact them. As such the expectations to teach or in general terminology to enhance awareness across the organisation is crucial. This is where the advisory roles of Compliance becomes so crucial. In the past, there were so many classrooms teaching. Come new technology, e-learning has become a popular platform for awareness sessions. Which one is more effective, that's something to be discussed later. Quality assurance test or something that look like mini audit has also becomes so popular. This is an approach enabling an organisation to assess the level of understanding and adherence to explicit rules, regulations and laws that must be met by the organisation. The effort to get the buy in from top management and board members are another key challenges. These set of people are at times too busy or just disinterested. There must be a strategic plan to get these majority of them be educated or made aware of the importance of compliance. The other part of challenges are to manage the regulators. Some of these regulators are just hard to manage. Again Compliance folks need to understand and be able to advice the organisation how and which regulators require greater attention. Throughout my journey, learning the rules, regulations and laws are doable. But managing the various stakeholders are always tricky. That's a minute from me.

🚨 Quiz Time: Targeted Training in AML/CFT Compliance! Question: What are the key factors to keep in mind when designing specialized training for different roles and job functions? A) Deciding whether to use real or hypothetical case studies B) Determining the best way to deliver the training C) Defining the main objectives of the training D) Identifying the specific audience for the training 🔎Hint: more than one answer is correct. Share your answers in the comments! Let’s see who can nail it! 😊👇 I’m excited to offer targeted training sessions designed for different roles and job functions, ensuring your team gets the most relevant and impactful learning experience. #Training #CorporateLearning #Compliance #EmployeeDevelopment #QuizTime #LearningAndDevelopment

Compliance isn’t just a box to tick – it’s a commitment to ongoing learning and adaptation. That’s why I developed a subscription-based AML/CFT training platform designed to provide continuous, up-to-date education for professionals who want to stay compliant and sharpen their skills.