Every subject person is required to ensure that employees are kept aware of the AML/CFT policy and aml procedures and the relevant anti money laundering regulations.
Your company, as obliged entity, must provide all employees with ongoing aml training program to help them recognize operations which may be related to money laundering or terrorist financing and to instruct them as to how to proceed in such cases.
The Anti Money Laundering Training and the awareness of the AML procedures are key elements in the detection and deterrence of illegal activities. Indeed, aml policy and aml procedures to prevent money laundering and Financing terrorism cannot be implemented effectively unless employees are made fully aware of their obligations and are provided with the necessary aml training.
Anti Money Laundering Course should be provided to all employees whose irrespective of their position or level of seniority and it should be tailored in accordance with the specific responsibilities and functions of the respective employees and the business carried out by the subject person.
ITL has an own e-learning platform and specific anti money laundering course to provide an adequate aml training to all employees who deal with customers in the cryptocurrency, gaming, financial and professional sectors.
ITL has designed the following Anti Money Laundering Training to give to your employees a thorough understanding of what money laundering and financing terrorism is, how it’s done, and the steps that can be taken to help prevent it:
- Anti Money Laundering Course E-learning for cryptocurrency and blockchain industry
- Anti Money Laundering Course E-learning for remote gaming sector
- Anti Money Laundering Course E-learning for financial sector
- Anti Money Laundering Course E-learning for professional sector
Our aml training explain the requirements of AML/CFT law in relation to your own internal aml policy and aml procedures.
ITL e-learning platform ensures the maintenance of the following comprehensive records of aml training sessions as required by the law:
- date of the aml training
- contents of the aml training
- names of employees trained
- results of aml tests undertaken by employees
- e-book of the anti money laundering course
Contact us now to ensure your organisation is compliant with current AML/CFT regulations!