“Is your management and staff fully competent in all areas of anti money laundering procedures?”
 
 
Your company is legally obliged to keep your workforce up to date with the anti money laundering legislation and the procedures in your office.
 
With the ever changing legislation, it is a time consuming and expensive business to ensure your company is compliant.
 
CAML Global offers the first step in the implementation of an AML solution with a training needs analysis.
 
You will benefit from specialised consultants, who have practical experience of assessing anti money laundering procedures and workforce knowledge within client companies.
 
 
What CAML Global do
 

• Analyse current anti money laundering procedures
• Assess departmental risk
• Test personnel knowledge
• Provide written report of findings and recommendations

 

Benefits of Training Needs Analysis

• Ensures you are up to date with aml compliance
• Identifies ‘gaps’ in staff knowledge and training
• Reviews risk in each department
• Comprehensive report detailing cost effective recommendations

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