Our AML Training Services 

Our AML Training Services

Our team can conduct cost-effective AML training for clients, enabling you to stay on top of the latest AML/CFT changes across multiple jurisdictions. Courses can be conducted in-person or online. According to your time schedule, we can cover critical knowledge points to demonstrate our competence and ongoing understanding of the current AML/CFT rules.

​

In addition to our training courses, our team of experts hold extensive discussions on the latest AML developments across the APAC region on our “AML Corner” podcast. For added flexibility to fulfil your training needs, we have also provided the option to do a test based on the content, and get a CPT certificate for those who need the Hong Kong CPT. The podcast content is free, while the test requires a payment.

​

Our group business, CA Training, provides a range of online AML courses for different segments of the financial industry in the Asian region meeting regulatory expectations and training requirements.

​