I will prepare aml kyc and due diligence training material

Are you looking for training materials on AML/CFT, Know Your Customer (KYC), Client Due Diligence, Transaction Monitoring, Reporting, Data Storage, local regulations or any other topic?

Since I am an expert in Compliance and Anti Money Laundering with 6+ years of experience through different financial services providers (especially traditional banking, Electronic Money Institutions (EMI), Payment Service Providers (PSP), crypto exchanges, crypto AMT services, etc.), I would be happy to help you.

Available custom training topics:

1. Local regulations for AML/CFT, KYC/CDD/EDD/ODD
2. Local regulations for sanctions
3. Local reporting requirements
4. Transaction monitoring
5. Suspicious activity investigation + case studies
6. Cryptocurrency blockchain analytics
7. Termination
8. Client red flags
9. Fraud prevention
10. MICA (Markets in Crypto-Assets)
11. Other (custom)

In the Extensive AML training option (Standard package) you can choose an additional product - either an explanation document that a presenter can read and provide training OR a prepared test for trainees.

A Custom AML training option (Premium package) can be prepared by using your custom PowerPoint template. Let me know if this will be needed.