Our Compliance trainings are designed to meet the financial institutions’ regulatory and compliance needs. The financial institutional individuals regularly take AML/TF risk awareness trainings. You may also wish to consider providing AML/CTF risk awareness training to your observants sitting at back office monitoring financial transactions, senior managers, directors or front-line officers who are involved in providing designated services to your customers. The content and frequency of the training will depend on people’s role in the organization and the ML/TF risk your business or organization may face.