For executives and board of directors, the essence of the anti-money laundering regulations is explained, together with some concrete lessons learned to avoid the most common mistakes and pitfalls.

Contents

• What the AML regulation is all about and why it is so important
• How to best implement it in your organisation
• Pitfalls to avoid
• How to use financial crime compliance to improve your business and increase cost efficiency

Training material included.

Prices

• 1-5 participants: From EUR 2 000 per participant
• 6-10 participants: From EUR 1 500 per participant
• Larger groups: Price upon request

Our unique financial crime training sessions are based on Acuminor’s ongoing analysis of financial crime threats and risks. The training sessions contain updated financial crime trends specific to your industry provided by our experts.

We provide training sessions tailored to financial crime experts and specialists in following industries

• Bank & Finance
• Gaming
• Lawyers and legal advisors
• Real Estate
• Authorities

Contents (for industry selected)

• Relevant and updated threats from money laundering, terrorist financing and sanction violations
• Risk indicators and typologies
• Case studies

Training material included.

Prices

• Half day: From EUR 3 000 per group
• Full day: From EUR 5 000 per group

The Financial Crime Gameplay is an interactive financial crime scenario that develops over time. It is a group activity that really makes you think and challenge what you know (or think you know). It is suitable for seasoned anti-financial crime experts and new staff alike - Perfect for team days or as a valuable complement to more regular financial crime training.

Prices

• From EUR 3 000 per group