Firmcheck’s Post

"The Introduction to AML is a very useful course. It gives the foundation to understand the basics and prepares you for the next level of risk assessments and more advanced knowledge." - ⭐⭐⭐⭐⭐ Whilst the AML Summit might be done for this year (don't worry the recordings of each individual session are coming soon), we've got other 🆓 courses that you can get stuck into in the meantime 💡 We've got courses covering: ✔️ AML Fundamentals ✔️ Assessing Risk ✔️ How To Use Firmcheck To Manage AML Compliance With more coming soon, now's a great time to get started with our current content 👀 https://hubs.ly/Q02mYHjb0 #AMLTraining #AMLEducation #AMLCompliance

🌟 Enhance Your AML Compliance Skills with our Udemy Course! 🌟 Are you looking to boost your knowledge in Anti-Money Laundering Compliance and SAR Filing? Look no further! Our course, "AML Compliance in Practice: Suspicious Activity Reports", is designed to help you master SAR filing, identify red flags, and craft exceptional SAR narratives. Click here to get this full course- https://bitli.in/H3wd4sh What you'll learn: ▶️Understand the importance of Suspicious Activity Reports in AML ▶️Identify sources of suspicious activity and related red flags ▶️Learn effective SAR filing techniques ▶️Avoid common pitfalls in SAR reporting ▶️Master the art of writing stellar SAR narratives ▶️Gain insights on post-SAR filing processes Enroll now and earn a certificate upon completion! Don't miss out on this opportunity to advance your career in compliance. #AML #Compliance #AntiMoneyLaundering #KYC #UdemyCourse #SARFiling #SkillDevelopment

“what makes a client high risk?" ⤵️ This is something I hear all too often, and it’s understandable. Despite the countless AML webinars, case studies, blogs, and updates from Supervisory Bodies, many firms still aren’t sure if they’re fully compliant. How can that be? Perhaps the problem is not in the quantity of education or how long it takes you to complete, but in the lack of context and real-world application. ✅ Webinars are useful. ✅ Quarterly updates are important. ✅ Sanction lists are crucial. But if AML is being reduced to a 'tick-box exercise,' we risk missing the very purpose of these processes: to protect firms and clients from real risks. Is the training is tailored to help professionals make confident decisions, or if it simply tests their ability to remember facts? Once a year? the same video/course as last year? all staff getting the same learning? If you still find yourself second-guessing risk assessments, and your wider AML responsibilities, it might be time to reevaluate whether the education you’re getting is practical, or if it’s simply another compliance step to check off the list. #AMLforAccountantsAndBookkeepers

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

🚨 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

With so many firms required to do AML training in multiple jurisdictions, I thought I would share with you this graphic showing the variants of AML courses available from cpdwise.com.

Training is a cornerstone to a solid AML program. Training is also something that I am passionate about. There are so many training solutions available which are convenient and designed for professionals on the go, but who doesn't love a meaningful interactive training session where experiences and best practices are shared while meeting regulatory requirements? Please reach out to me directly if you are looking for engaging, thoughtful and relevant training sessions and workshops for your C-Suite, AML officers and board. I promise I am not boring! #OgierRegulatoryConsulting #TrainingIsFun #AMLTraining #BoardTraining

Intermediate AML&TF training course (online)

Refresher: AML Complete Course 2024