An AML policy is only effective if your staff understand and apply it. We deliver practical AML/CFT training sessions covering red flags, customer due diligence procedures, suspicious transaction identification, and reporting obligations — tailored to your industry and the roles of the staff being trained.
Reviewed content standard: Way Forward should verify service scope, credentials, dates, and regulator references before publication.
What Way Forward handles
- Role-specific AML/CFT training sessions (front office, compliance, management)
- Red flag identification and case-study based learning
- Reporting obligation and escalation procedure training
- Training completion documentation for regulatory evidence
Who needs this service
- DNFBPs required to demonstrate staff AML training as part of compliance
- New employees onboarding into customer-facing or compliance roles
- Businesses due for periodic refresher training
Helpful next steps
- Prepare recent financial records, authority notices, deadlines, and company documents.
- Ask for a written scope covering deliverables, assumptions, exclusions, and timeline.
- Confirm the qualified reviewer for regulatory tax, VAT, audit, or AML guidance.
Schedule an AML training session for your team.
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