PITCAIRN Takes a Stand Against Financial Crime with AML Compliance Training Course

Enhancing Anti-Money Laundering Awareness and Preventing Financial Crime

In a significant move to safeguard its employees against financial crime, PITCAIRN has launched an online AML General Awareness training course. This interactive program is designed to educate employees on the importance of tackling financial crime and the necessary controls to mitigate risks.

Features of the AML General Awareness Training Course

Self-paced learning: The course can be easily implemented across organizations of all sizes, regardless of location.
Interactive and engaging: The self-paced program provides a quick and efficient way to increase employees’ awareness of financial crime risks.
Multilingual support: The course is available in various languages, catering to a diverse range of audiences.
Access to study materials: Employees can access additional study materials after completing the course for further reference.

Benefits of PITCAIRN’s AML General Awareness Training Course

Upon completion of the course, employees will gain a better understanding of:

The significance of combating financial crime
Measures necessary to prevent it
Financial crime risks and prevention strategies

Commitment to Anti-Money Laundering Training

PITCAIRN encourages organizations to take proactive steps in educating their employees on financial crime risks and prevention strategies. By investing in this training program, organizations can demonstrate their commitment to anti-money laundering compliance and reduce the risk of financial crime.

Learn More About PITCAIRN’s AML General Awareness Training Program

To learn more about how PITCAIRN’s AML General Awareness training program can support your organization’s anti-money laundering efforts, fill out the form below or contact an ACAMS account manager at a location near you.