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Courses and Training

Empower your AML knowledge with comprehensive courses and training sessions designed for professionals of all levels. Whether you're new to AML or a seasoned expert, my programs are tailored to enhance your skills and understanding.

I have been virtually conducting coaching classes for people who are interested to earn CAMS (Certified Anti Money Laundering Specialist) certification since 2020.

Courses designed as per requirement of FIs:

AML Fundamentals: An introduction to anti-money laundering principles, compliance requirements, and best practices.

Advanced AML Investigation Techniques: Deep dive into transaction monitoring, suspicious activity reporting, and investigative methodologies.

Regulatory Updates & Compliance: Stay updated with the latest regulations and ensure your policies are compliant.

Custom Training & Workshops:

Corporate AML Training: Tailored sessions for teams and organizations to strengthen AML policies and procedures.

One-on-One Coaching: Personalized guidance to address specific AML challenges and scenarios.

Why Choose My Courses?

Practical, real-world insights
Interactive learning sessions
Certified training materials
Ongoing support and resources

Interested in participating or organizing a course? Contact me for more details or to customize a training program for your team. Check out social media for upcoming events.

Thanks.

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