Global Specialists in Financial Intelligence
Financial institutions and financial intelligence units are under intense pressure from supervisory bodies to comply with AML and ATF regulations. Those who fail to meet the standards set by governments and legislators face monetary penalties, sanctions and settlements stretching into the billions of dollars.
The FIU CONNECT (Fundamental AML) training program can help FIUs put the cornerstone of a durable and adaptable compliance regimen in place.
The FIU CONNECT (Fundamental AML) training program can be implemented with the following components:
- Digital textbook
- Computer-based training