I will prepare aml kyc and due diligence training material


Level 1
About this gig
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:
- Local regulations for AML/CFT, KYC/CDD/EDD/ODD
- Local regulations for sanctions
- Local reporting requirements
- Transaction monitoring
- Suspicious activity investigation + case studies
- Cryptocurrency blockchain analytics
- Termination
- Client red flags
- Fraud prevention
- MICA (Markets in Crypto-Assets)
- 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.
Get to know Caroline
Level 1
- FromLithuania
- Member sinceDec 2022
- Avg. response time1 hour
- Last deliveryabout 3 hours
Languages
English, Lithuanian, Russian
FAQ
Can you provide training material based on local regulations?
Yes, I can provide training material based on local regulations.
Can I request training material on a specific topic?
Yes, you can request training material on a specific topic. The gig description includes a few examples of training topics, but you are free to suggest a topic as well.
Can you prepare training material using my PowerPoint template?
Yes, feel free to contact me regarding PowerPoint template.
Can you prepare training material for crypto business specifically?
Yes, as I am an expert in the crypto field, I can prepare training material for crypto business specifically.
Can you provide more slides than you offer in your packages?
Yes. In this case, please contact me and we can discuss your needs.
4 reviews for this Gig
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| (1) | ||
| (0) | ||
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Rating Breakdown
- Seller communication level
- Quality of delivery
- Value of delivery
Sort By
S silvialee18
Repeat Client

Hong Kong
Very good work
$100-$200
Price
2 weeks
Duration
Helpful?S silvialee18
Repeat Client

Hong Kong
Extremely good work!
$200-$400
Price
11 days
Duration
Helpful?H hansam414

United Arab Emirates
I had the pleasure of working with Caroline, and I am delighted with the overall outcome. The results were closer to my expectations, which showed a solid understanding of my requirements.
$50-$100
Price
10 days
Duration
Helpful?P paulem1988

France
Excellent. I like the deliverables.
$50-$100
Price
5 days
Duration
Helpful?
4 reviews for this Gig
| (3) | ||
| (1) | ||
| (0) | ||
| (0) | ||
| (0) |
Rating Breakdown
- Seller communication level
- Quality of delivery
- Value of delivery
Sort By
S silvialee18
Repeat Client

Hong Kong
Very good work
$100-$200
Price
2 weeks
Duration
Helpful?S silvialee18
Repeat Client

Hong Kong
Extremely good work!
$200-$400
Price
11 days
Duration
Helpful?H hansam414

United Arab Emirates
I had the pleasure of working with Caroline, and I am delighted with the overall outcome. The results were closer to my expectations, which showed a solid understanding of my requirements.
$50-$100
Price
10 days
Duration
Helpful?P paulem1988

France
Excellent. I like the deliverables.
$50-$100
Price
5 days
Duration
Helpful?

