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AMl Training
Why Us?
We understand your unique requirements related to AML and CFT because of different industry verticals, and therefore, we create customized training programs for your employees to make them understand the basics related to the implications of AML laws on your business.
Our corporate training programs are up-to-date to factor in the current trends in AML and CFT compliance programs and international best practices in AML policies and internal controls so that your business obtains full benefits.
We boast of a team of eminent regulators, compliance experts, legal professionals, business consultants, risk management specialists, law enforcement officials, financial institution auditors, policymakers, and strategists with far-reaching knowledge and diversified experience in various industry verticals.
We serve the corporate training needs of different industry clients, including banks, financial institutions, insurance companies, investors, real estate brokers, law firms, dealers of precious stones, and many others.
Our corporate training in AML and CFT topics makes you capable enough to understand the AML laws, obtain relevant insights from the industry standards, develop and monitor efficient AML and CFT internal control systems, and hence, achieve AML compliance.
Employees are an organization’s first defence against ML/TF perpetrators. Employees can keep themselves updated on the latest amendments in the law and apply best practices in their day-to-day dealings with customers to minimize the risks.
AML Software Pricing Details
Adopt and implement the world’s prominent AML Software for sanctions screening at a discounted rate!
Castellum.AI
PREMIUM
$1520 / Year *
$1900 / Year
- Avail a 20% discount by using our reference!
For those who wish to fight financial terrorism and stay AML Compliant
Included Features
Unlimited ID searches
Unlimited name searches
Unlimited location searches
Weak AKA filter
Type filter
Country and citizenship filters
Sanctions, PEPs, Export Controls+
Unlimited name searches
Included Features
Jgram false positive reduction
Onboarding workflow
Audit Trail
Automated narrative writing
Exportable PDF Report
Unlimited batch screens
No ads
