Anti Money Laundering

Supporting Global Initiatives

We have delivered AML training for the public, private and regulated sectors in over 50 countries and recognise the challenges in implementing and  enforcing Anti Money Laundering legislation regulations. Such assistance has ranged from the implementation of sustainable projects for law enforcement to targeted training for banks in the private sector for Clients such as the European Bank of Reconstruction and Development.

Our bespoke  technical assistance is designed to assist and guide our Clients to achieve operational effectiveness in AML as defined by the Financial Action Task Force ‘Methodology for assessing compliance and effectiveness and the eleven criteria under their High-Level Objective.

We are able to assist in the area of policies, strategies and institutional frameworks as well as legislative & regulatory frameworks and the implementation of National Risk Assessments across all sectors.

Examples of how we can assist

  • Legislative and policy gap analysis
  • Operational and strategic analysis
  • Targeted training
  • Advice on implementation of national strategies
  • National and sectorial risk assessments
  • Training of financial intelligence units
Highly Qualified Consultants
and Trainers
Technical Assistance Delivered in 50+ Countries
Accreditation by
Skills for Justice
Supported by our
View360 GlobalTM platform