Agile Group Consultancy’s Post

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

📚 Let’s face it, a lot of AML trainings could be a bit less boring. Learning about AML and compliance topics should not have to feel like a dry lecture but should instead be engaging, dynamic, and even interactive. 👩🏫 AML trainers and compliance professionals giving trainings should tailor their classes to the audience in front of them, should incorporate real-world scenarios and hands-on activities, and should use engaging storytelling to make complex concepts relatable and memorable. 📓 At Pideeco, we’ve published a free guide on improving compliance culture that explains just that. We've included ways to engage your audience during AML trainings, activities to give, how to assess your training, and lots more – https://lnkd.in/eGt-6hQ6 What other skills you think a great AML lecturer should have? Let us know in the comments 👇 #compliance #complianceculture #aml #amlcompliance #complianceofficer #seniormanagement #communication #compliancetraining #training

🕵🏼♂️ 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

🚀 Compliance Revolution: From Mauritius to the UAE! 🌍 Proud to share my latest article in Business Magazine, where I discuss how Abler ابلير Group is transforming the compliance sector. From our roots in Mauritius to our expansion in the UAE, we’re leveraging international expertise to deliver tailored compliance solutions. Discover how we are turning regulatory challenges into opportunities for business growth and integrity. One of our proudest achievements is making AML/CFT e-learning courses accessible to local markets, revolutionizing compliance training delivery. 🌟 What compliance challenges are you facing? Reach out to us and let’s navigate them together! #Compliance #RegTech #BusinessGrowth #Innovation #AML #CFT

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

Are you thinking of transitioning into a compliance role? Here’s how you can make the switch!👇 🔹 Educate yourself: Start with courses on regulatory frameworks and compliance best practices 🔹 Gain relevant experience: Look for opportunities to handle compliance-related tasks in your current role 🔹 Network: Connect with compliance professionals and join relevant industry groups and networking events 🔹 Certifications: Consider earning certifications to boost your resume and LinkedIn profile (we’ve got a bunch of great courses to choose from!) Still not sure how to get started? Check out our selection of courses to get the ball rolling: https://lms.simon.academy/  #Compliance #FightFinancialCrime #CareerGrowth

Do you work in the property sector? Are you aware of your obligations under Regulation 24 of the Money Laundering Regulations 2017? AML training is a LEGAL requirement for Estate Agency Businesses. We have space available for our upcoming Foundation and Refresher courses, specifically designed for property professionals, to provide comprehensive CPD-certified training. Refresher Level AML Training  24 April: https://shorturl.at/lOP19  Foundation Level AML Training - 7 and 8 May: https://shorturl.at/fpFRU Do you know how to comply with the Money Laundering Regulations 2017? Are you aware of your CDD obligations? Do you know how and when to submit a SAR? If not, sign up using the links above. #aml #cdd #propertyaml

Taken directly from NorthRows Transforming KYB E-book, we explore the different stages within a KYB search. You can download a copy of the E-book below and deep dive into the world of #KYB #KYB #KYC #AML #Compliance

This is a spot-on breakdown of how a robust KYB process can safeguard businesses against financial crime while ensuring compliance and transparency. For anyone interested in elevating their KYB procedures, diving into the eBook sounds like a must! #KYB #FinCrime #BusinessGrowth

CBN-licensed financial institutions must implement a robust AML/CFT training program every quarter. Start by collaborating with compliance officers, HR, and other departments to align the training objectives, topics, frequency, and audience with regulatory requirements. Document the program with a clear cover memo highlighting its importance, key elements, and alignment with compliance goals, backed by regulatory guidelines or audit feedback. Present the plan to the compliance committee or executive leadership for feedback, then secure formal approval at the board meeting. Once approved, distribute the schedule, ensure its implementation, and monitor progress. Regularly update the board on the program’s effectiveness as part of your compliance strategy.