Compliance and AML/CFT Training

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Regulators expect financial institutions to provide continuous and ongoing compliance and AML/CTF training to staff for senior management, front office, middle office and back office so that staff are kept up to date the most recent regulatory changes. ​

  • Provide compliance and AML/CFT training to licensed and registered staff in order to fulfill the SFC's yearly continuous professional training (CPT) requirements, the ongoing professional training (OPT) requirements for private wealth management practitioners and the continuous professional development (CPD) requirements for insurance practitioners.

  • Provide training on the latest regulatory changes and share with clients market intelligence and practice.