Financial Crime World

TF Risk Assessments, Transaction Monitoring, Scenarios Tuning and AML/CTF Training Experts Emerge as Leading Players in the Industry

In today’s rapidly evolving financial landscape, companies are recognizing the importance of staying ahead of the curve when it comes to anti-money laundering (AML) and combating the financing of terrorism (CFT). To achieve this, they are turning to experts in TF risk assessments, transaction monitoring, scenarios tuning, and AML/CTF training.

The Importance of Staying Ahead

According to a recent report, companies are recognizing the importance of staying ahead of the curve when it comes to AML/CFT regulations and best practices. This can be achieved through participation in conferences and workshops organized by industry associations such as ACAMS, which provides a platform for professionals to exchange strategies and ideas.

Leading Players in the Industry

Several companies have emerged as leading players in the industry, providing customized training programs for financial institutions, insurance companies, and other organizations. These include:

  • SyCip Gorres Velayo & Co. (SGV): A leading accounting and consulting firm accredited by the Anti-Money Laundering Council (AMLC) as one of the top trainers in TF risk assessments, transaction monitoring, scenarios tuning, and AML/CTF training.
    • SGV’s trainers are certified by the Association of Certified Anti-Money Laundering Specialists (ACAMS) and have extensive experience in designing and delivering interactive e-learning products and services.
  • Framedia Inc.: A leading provider of customized instructional products and services for corporate, energy, insurance, and banking e-learning industries.
    • Framedia has been recognized for its high-quality instructional design and interactive media development, as well as its consulting services in converting and optimizing classroom-based training into online and mobile-based education.

Expert Insights

“We are committed to providing high-quality instructional design and interactive media development that meets the evolving needs of our clients,” said Joy Celina F. Mejia, Contact Person at Framedia Inc.

“The accreditation by AMLC is a testament to our expertise in TF risk assessments, transaction monitoring, scenarios tuning, and AML/CTF training,” added Veronica Arce, CAMS - Audit Head of Asia at SGV.

Conclusion

Companies seeking to stay ahead of the curve in AML/CFT should consider partnering with experts in TF risk assessments, transaction monitoring, scenarios tuning, and AML/CTF training. With the right expertise and training, organizations can mitigate the risks associated with financial crimes and ensure compliance with regulatory requirements.

About the Companies

  • SyCip Gorres Velayo & Co. (SGV): A leading accounting and consulting firm with expertise in providing customized training programs for financial institutions, insurance companies, and other organizations.
  • Framedia Inc.: A provider of customized instructional products and services for corporate, energy, insurance, and banking e-learning industries.
  • The Association of Certified Anti-Money Laundering Specialists (ACAMS): The largest international membership organization dedicated to advancing the professional knowledge, skills, and experience of those dedicated to the detection and prevention of money laundering around the world.