The financial and other AML-responsible companies (such as gambling companies, attorneys, high-value items dealers, etc.) are subject to a set of AML requirements with regard to their employees. They are required to conduct regular training on AML-related regulations for customer-facing and operations staff, compliance officers, and management, explaining their AML roles and functions within the company.
The regulators explicitly require the companies to conduct training and seek evidence of their completion with regard to all AML-related employees (customer-facing and operations staff, compliance officers, and management) on specific AML-related issues.
At ZeroTolerance our team members have extensive AML background having practiced at Big Four firms, regulatory agencies, , including ACAMS certified experts that are qualified trainers assist the companies with the development, implementation & delivery of the AML training that is fully customized to the company's business model, compliance function of trainees, regulatory requirements, and internal procedures.
At ZeroTolerance we conduct AML trainings both for junior associates and CCO trainings for AMLRO and chief compliance officers. These have зарекомендовали себя by improving compliance department efficiency by 20-40 percent and reducing relevant costs by up to 40%.