Financial Crime Unit Offers High-Quality Anti-Money Laundering Training Programs for Financial Professionals in Peru
The Financial Crime Unit, a global leader in the fight against money laundering and terrorist financing, is proud to offer comprehensive anti-money laundering (AML) training programs for financial professionals in Peru.
AML Training Programs Designed for Financial Institutions
The Financial Crime Unit’s team of over 1,000 world-class AML specialists has extensive knowledge and experience in delivering regulatory and operational projects. The training programs are designed to meet the specific needs of financial institutions, offering a range of services including:
- Blended training methods: Combining online and offline learning to cater to different learning styles
- Practical workshops: Hands-on exercises to apply theoretical knowledge in real-world scenarios
- Online trainings: Convenient and flexible learning options for participants with busy schedules
- Webinars: Live or recorded sessions on various AML topics, led by industry experts
Topics Covered in the Training Programs
The training programs cover various aspects of AML efficiency, including:
- AML essentials: Introduction to anti-money laundering concepts, principles, and best practices
- Operational effectiveness: Transaction monitoring, screening, sanctions, and risk assessment techniques
- Regulatory framework: Understanding laws, regulations, and guidelines governing AML in Peru
Participants will learn from experienced trainers who are AML compliance experts with relevant experience in different regulatory regimes and compliance processes.
Personalized Training Solutions for Each Organization
The Financial Crime Unit offers tailored training solutions to meet the unique needs of each organization. The team can support:
- Onsite or online training design: Customizing content and delivery methods to suit the client’s preferences
- Delivery or ad-hoc training needs: Providing flexible support for clients with specific requirements
Detailed administrative information will be sent no later than 3 days before the training date.
Contact Us for a Personalized Quote
To get in touch with one of the Financial Crime Unit’s contact persons and discuss specific training needs, please contact us to receive a personalized quote. Payment is based on a VAT invoice issued on the day of the training.
The target number of participants per group is 30 for online workshops and 20 for in-room workshops, but larger or smaller groups can be accommodated with prior notification.
Commitment to Providing High-Quality AML Training
The Financial Crime Unit is committed to providing high-quality AML training programs that meet the needs of financial professionals in Peru.