Anna Stylianou’s Post

𝗘𝗹𝗲𝘃𝗮𝘁𝗲 𝗬𝗼𝘂𝗿 𝗔𝗠𝗟 𝗘𝘅𝗽𝗲𝗿𝘁𝗶𝘀𝗲: 𝗝𝗼𝗶𝗻 𝗢𝘂𝗿 𝗞𝗬𝗖 𝗮𝗻𝗱 𝗖𝗗𝗗 𝗠𝗮𝘀𝘁𝗲𝗿𝗰𝗹𝗮𝘀𝘀 𝗧𝗵𝗲 𝗽𝗿𝗼𝗯𝗹𝗲𝗺 𝘄𝗲 𝘀𝗼𝗹𝘃𝗲: While holding an AML certification provide a strong foundation, real-world application presents unique challenges. Existing courses often emphasize theory over practical skills, making it difficult to make critical decisions and spot red flags effectively. Our KYC and CDD Masterclass bridges this gap, offering training that goes beyond the basics. This course focuses on developing critical thinking, recognizing red flags, and making informed decisions. It's about mastering the art of AML, not just the science. 𝗪𝗵𝗮𝘁 𝗬𝗼𝘂 𝗪𝗶𝗹𝗹 𝗟𝗲𝗮𝗿𝗻: ↳ 𝗖𝗿𝗶𝘁𝗶𝗰𝗮𝗹 𝗧𝗵𝗶𝗻𝗸𝗶𝗻𝗴: Develop the ability to analyze situations and make decisions that protect your institution. ↳ 𝗥𝗲𝗱 𝗙𝗹𝗮𝗴 𝗗𝗲𝘁𝗲𝗰𝘁𝗶𝗼𝗻: Learn to identify suspicious activities and understand the subtle cues that signal potential risks. ↳ 𝗣𝗿𝗮𝗰𝘁𝗶𝗰𝗮𝗹 𝗔𝗽𝗽𝗹𝗶𝗰𝗮𝘁𝗶𝗼𝗻: Engage in interactive sessions and real-world case studies to apply what you learn in a practical context. ↳ 𝗘𝘅𝗽𝗲𝗿𝘁 𝗜𝗻𝘀𝗶𝗴𝗵𝘁𝘀: Benefit from the knowledge and experience of industry veterans who have faced and overcome real AML challenges. ↳ 𝗢𝗻𝗴𝗼𝗶𝗻𝗴 𝗦𝘂𝗽𝗽𝗼𝗿𝘁: Gain access to resources and a community that supports your continued learning and professional growth. Equip yourself with the tools and knowledge to excel in your role and protect your institution. 👉 Secure your spot now here: https://lnkd.in/gWvv-Bpr

💬 We’ve got some great news for those looking to refresh their AML knowledge! We’ve just released a whole bunch of new courses, and they’re absolutely FREE 👏 Whether you’re new to AML or a seasoned pro, we’ve made sure there’s something for everyone. Our goal? To make learning both useful and enjoyable. These courses cover everything from the basics to more advanced topics, helping you stay confident in you AML compliance work. We know the AML world can be tricky, messy, unclear (anything else?), but we’re here to make it a little easier—and maybe even a little fun! Ready to get started? Register for free today 👇 📘https://hubs.ly/Q02Nh0V60 #FreeAMLTraining #AMLTraining #AMLForAccountants

Completed AML certification course

Have the past AML/CFT courses taken by your organization left you more confused than informed? WHY SO??? *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. Without thorough knowledge in AML/CFT principles, people: ❌ Make critical mistakes ❌ Miss the red flags ❌ Leave the organization vulnerable. AML Training with Future Target Institute (FTI) ✅ Equip you with a deep understanding of AML/CFT principles. ✅ 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 by professionals. Future Target Institute excels at taking complex concepts and transforming them into actionable information you can use every single day. 2. Having years of experience in AML/CFT course design and delivery, FTI has designed this course to be equally valuable for beginners ,more experienced professionals, and corporates. 3. Get updated information every year, stay connected to the world of AML/CFT , everyday updates through our groups for our valuable members 4. CPD Accredited certificates recognized all over the world. Want to know more? email sangeetha.s@ftiuae.com or WhatsApp +971568999379

Still wondering if you should join The AML Summit? We think you should. But don't just take our word for it 🖼️👇 Today from 10 am, we're diving into AML education. Here's a sneak peek of what's on the agenda: 🚀 You'll get a further look at our AML Maturity Framework and learn how firms like yours are dealing with AML compliance, 💼 Phil Brabin from 2020 Innovation will be talking you through the importance of AML education in the accounting industry, 👀 Jonathan Bareham from Raedan shares how he's implemented AML education in his firm to ensure he's protecting, his firm, staff and clients, 🛠️ Sophie Maxwell from Firmcheck takes you through the "Introduction to AML for Accountants " course, 🏆 And finally, finish the day with your Firmcheck AML certification! Just like yesterday, there are plenty of bite-sized sessions that you can come and go from, you don't need to be locked in for the full 3 hours making it flexible around your schedule 📆 Register now, and we'll see you online shortly! https://hubs.ly/Q02mvr9m0 #AMLSummit2024 #AMLCompliance #Firmcheck

Enhance your AML Knowledge The fight against financial crimes relies on professionals who are equipped with the latest #knowledge and #skills to detect and prevent illicit activities. That's where Integra's online #AML courses come into play, offering a convenient and comprehensive way to enhance your AML expertise Tailored Courses for Diverse Needs Integra recognises that AML professionals have diverse needs and levels of expertise, and we therefor offer a wide variety of online AML courses to cater to those: 📍AML Fundamentals: Perfect for newcomers to the field, these courses cover the basics of AML, including regulatory frameworks, risk assessment, and Screening. 📍Advanced AML: For seasoned professionals pur advanced courses dive deep into complex AML topics as well as covering ESG and Proliferation Financing for enhanced risk management. 📍Sector-Specific AML: We understand that different industries have unique AML challenges Our sector-specific courses focus on tailored sectors such as accountants, financial services legal, real estate and more. 📍Ongoing Training: Equip yourself or your team with the knowledge and ability needed to navigate regulatory compliance in your organisation Visit our website today to explore the courses we offer and take the first step towards a brighter, more informed AML future. Contact us: 💻 Link to Online Courses: https://lnkd.in/gu-ameAv ☎️ +297 561-4900 📧 Info@integraaruba.com #IntegraAruba #elearning #ComplianceServices #CPD #knowledgeispower #amljourney Kevin Arthur Perret Gentil KYC Lookup

September is well and truly here, and it’s the perfect time to get back into the groove 🕺 Why not kick things off by levelling up your AML skills? We’ve just launched a fresh set of AML courses designed to make your compliance training easier, and a bit more engaging. 🎓 What’s in it for you? 💯 100% Free Access: Dive into all our courses without spending a dime. ✔️ Earn CPD Credits: Build up your AML training hours. 📚Varied Courses: From AML Basics to Advanced Risk Assessments, there's something for everyone. Ready to get started, hit the link below and create your free account 📗 👉 https://hubs.ly/Q02Pr5Qw0 #AMLTraining #AMLForAccountants #AML #UKAccountants

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

🚨 Attention, Young Professionals! Your Expertise Is Highly Sought After in the Financial Sector! Recent findings from the PwC EMEA AML Survey 2024 highlight a critical demand for skilled professionals in the field of Anti-Money Laundering (#AML). The survey reveals that 28% of industry experts believe that highly qualified individuals are essential for effective AML controls, demonstrating the invaluable role of human expertise alongside technology. Moreover, 35% indicate that a lack of skilled resources is a major obstacle to integrating new technologies into AML processes. For detailed insights from the EMEA AML Survey 2024, you can access the full report here: https://lnkd.in/eSs_5VaS Our training programmes at AML Certification Centre are designed to meet the needs of various professionals: • For beginners: We provide foundational courses that cover all the basics of AML practices. • For those seeking to enhance their skills: Our advanced modules offer deeper insights and complex strategies for experienced professionals. • For specialists: We offer specialised training that focuses on specific regulatory challenges and areas within AML. These programmes are continually updated to reflect the latest research and changes in legislation, ensuring you receive the most current and effective training. Don’t miss your opportunity to become a leading expert in AML and play a pivotal role in safeguarding the financial industry. Enroll now and prepare to take a leading position in this critically important field. 🔗 Learn more and enroll today: https://lnkd.in/ewxjA7xT

It's sometimes been hard explaining exactly what the Xama AML academy is. How it is different from other AML training resources? Most commonly the assumption is that it is access to AML training. That would be partially correct, but access to AML training does not solve the key problems for your average MLRO: ⭐ What training should be delivered to whom ⭐ Does the training selected cover the relevant content for the role of the team member. ⭐ Has team members completed training. How is it tracked? ⭐ Should training be refreshed. It's not access to the training that is the issue. There are loads of free AML training resources out there through supervisory bodies and other sources. That's why I am so excited about our upcoming release. It will elevate and highlight the benefits to those who are enrolled into it: 🚀 The integration of our AML Academy into our main platform 🚀 The screenshot is a very, very early iteration of what MLRO's will be able to interact with to manage training across all team members. It's going to get so much better over the next few days 🎉 🤩 Xama schedules training according to the role of each member of your team. 🤩 Training is delivered directly to their inbox. 🤩 It can be completed at their own time on our training platform online or on an Apple or Android application. 🤩 Completed training is tracked and updated in real time. The MLRO can simply monitor training across the team and intervene if team members are not progressing as well as they should. No more worrying about what to schedule, to whom, when. #amltraining #amlcompliance