Education
Education is the best protection
Understand what and how criminal activity and illicit finance can harm your business. Empower your employees to prevent it, mitigate it and report it with in-built, online training and CPD certification.
Online training & CPD
Educate your whole business on the foundations of money laundering, terrorist financing, proliferation financing and their legal obligations.
Engage your MLRO and senior management with advanced training on their individual responsibilities. Be supervisor-ready with your training audit trail.
Legislative updates
Stay compliant. We always tell every user when there’s been an update to AMLCC triggered by a change in law or guidance.
Issue-specific training videos
Arm yourself against every threat. Learn about the risks your industry is facing. Understand how advancements in technology, currency and geo-politics fuel money laundering and other criminal activity.
AML training
Manage your risk day-to-day with pop-ups and guidance steps in all AML documents, risk assessments and on the live dashboard.
AMLCC’s interconnected tools solve all your AML challenges
