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Unlock AML Mastery with Pro AML Training

Do you struggle with Anti-Money Laundering compliance? Have you wasted hours in training but never figured out “HOW” to actually get things done? We get it – AML is a high stakes field; mentorship that builds you up, and teaches you the real-deal around AML compliance, all without burning a hole in your pocket is rare.

At Pro AML Training, we offer flexible, interactive, role-specific and cost-effective training solutions for you to master AML compliance, leaving you confident and efficient at what you do. Avoid costly mistakes, combat financial crimes and secure that promotion you’ve been eyeing.

Students across
the world

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Years of excellence in the AML industry

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Find Your Fit

Stay Compliant Always

Does AML compliance for your business seem like an intricate maze where you’re constantly chasing to comply with ever-evolving regulations? Is the looming threat of non-compliance penalties weighing heavily on your shoulder? It’s time to release the burden. Pro AML Training recognizes the challenges faced by your organisation and understands that a single misstep in your AML practices can lead to dire consequences.

We have created tailored solutions to simplify the complex world of AML compliance, based on the nature of your business; ensuring that your organization stands tall and strong against financial crime and regulatory scrutiny. Train your team and streamline your compliance strategy with Pro AML Training’s comprehensive, flexible and highly effective training programs which take the guesswork out of AML obligations.

Industries We Train

Financial Institutions

Insurance Providers

Auditors and Accountants

Real Estate Agents and Brokers

Dealers in Precious Metals & Stones (DPMS)

Company and Trust Service Providers

Lawyers, Notaries, and other Legal Professionals & Practitioners

Virtual Assets Service Providers (VASP)

Choose your compliance adventure

At Pro AML Training, we understand that every learner is unique, and so are their needs. We have devised learning modules that cater to diverse preferences and objectives. Whether you’re an individual looking to sharpen your skill set or a business seeking comprehensive training solutions, Pro AML Training has you covered.

Pre-recorded Lectures: Learn at your own pace with modules designed specifically for those looking to get their hands dirty managing and implementing AML compliance functions.

Expert Guidance – Learn from qualified professionals who focus on practical implementation over theoretical concepts.
Flexible Learning – Pick your choice of lectures based on your role or specific topics of interest.
On-Demand Access – Learn whenever, wherever. Watch lectures at your convenience and fit learning into your busy schedule.
Interactive Teaching – Bring back the fun in learning with our case studies, exercises, quizzes and tests; created to reinforce practical understanding.
In-module Queries – At Pro AML, no doubt goes unanswered. Simply raise a query or email us your questions from within the modules to receive expert help.
Downloadable Materials – Access and download complimentary course materials for self-study and reference.
Certification – Earn your certification upon successful completion of your chosen training courses.

Live Tailored Lectures: Customised individual or group training sessions to keep you on top of your game.

Live Training – Schedule live sessions with an expert for your team or yourself, offering real-time doubt resolution and personalized guidance.
Topic Selection – Handpick the topics you want to learn or train your team on, ensuring relevance to your industry.
On-Demand Access – Learn whenever, wherever. Watch lectures at your convenience and fit learning into your busy schedule.
Flexible Timing – Learn as per your schedule by choosing from a range of timing options to book sessions.
Comprehensive Material – Receive e-books, infographics, checklists and other course materials to supplement your learning.
Certification – Earn certification for training, showcasing your commitment to fighting financial crimes and staying AML compliant.

Periodical Webinars: Stay informed and updated on the latest insights into law & regulatory requirements, and industry trend.

Enhanced Knowledge – Attend webinars to gain deeper understanding of evolving AML practices, regulations and challenges.
Build Awareness – Dive into the most crucial & pressing AML developments plaguing different industries with our experts.
Interactive Q&A – Gain clarifications and seek advice from our experts by engaging in live Q&A sessions.
Complimentary Access – Our free webinars are accessible to all registered users, making it a goldmine of knowledge.
Certification – Earn a certificate for participation; highlighting that your knowledge is current and relevant.

Pick Your AML Training Module

Pro AML Training is the way to go

At Pro AML Training, we’re not just about compliance and fighting financial crimes, we’re about crafting AML/CFT experts and promoting a compliance culture rooted in integrity, excellence and practical implementation to combat money laundering, terrorism financing, and other financial crimes.

Navigate the AML landscape with precision

Cast your shield against financial crime and become a master of real-world AML/CFT scenarios

Book a Consultation

Unlock AML Mastery with Pro AML Training

Choose your compliance adventure

Pick Your AML Training Module

Pro AML Training is the way to go

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