AML Training

AML training

CYW provide a range of AML training products. From manuals and policies for development through to detailed training courses. Our courses develop understanding for;

Frontline staff – Managers – Board members – AML staff.

AML training

Our products are built bespoke for your organization to update staff on the latest typologies, best practice and regulations locally, regionally and globally.

We will provide a training schedule for your organization. This enables delivery of our product ‘in-house’ by your own trainers.

Our schedule will help with what to train and when.

We also provide online and webinars to develop your staff in short bespoke updates. This is ideal for impending changes to regulations to update your staff.

Webinars – Intranet Portal – In the classroom – by short video update.

The portal has useful short run video updates that are quick and easy to grasp for your front-line staff.

They can then update themselves quickly while at work.

The system identifies who has viewed and who has not, so you can audit your training delivery.

Contact us for more

Visit the ‘AML Knowledge’ section for more help.

CYW SOLUTIONS – WHO ARE WE?

Get Free Assessments, help, reports and more. Contact us for a bespoke report on your provision.
Free AML Assessment
Free AML Assessments

VISION

Global Elimination of Financial Crime.

MISSION

Working with our clients and policy-setters to eliminate criminality from the global financial system through cost effective and efficient means.

CORE VALUES

  • Customers first, foremost and throughout;
  • Ethical and honest business and integrity in all we do;
  • Teamwork internally and externally to achieve more;
  • Empowering creativity in our team; and
  • Value for money

OUR SERVICES

  • Aligning operational activity to strategic intent;
  • Review of current activity to reduce compliance risk;
  • Implementing crime prevention initiatives;
  • Rooting our internal criminality;
  • Providing innovative criminal investigation public/private support;
  • Providing network criminal intelligence;
  • Facilitating internal whistleblowing support;
  • Providing short notice AML compliance support.