Training & Controls Effectiveness
Effective training is a critical component of a successful AML/CFT compliance program. At Advisor AML Consultancy, we offer comprehensive AML/CFT training services to help our clients ensure that their staff understands the regulatory requirements and best practices related to AML/CFT compliance.
Our training programs are tailored to meet the specific needs of our clients and are designed to be engaging and informative. We use a variety of training methods, including in-person and online training, to accommodate the needs of our clients and their staff.
Our experienced trainers provide practical and actionable guidance on how to identify and mitigate AML/CFT risks, as well as how to implement effective policies and procedures. We also provide training on how to detect and report suspicious activities, and how to effectively communicate with regulators and law enforcement agencies.
We understand that training is only effective if it is understood and implemented by staff. Therefore, we work closely with our clients to ensure that our training programs are effective in promoting a culture of compliance. We also provide ongoing support and guidance to help our clients monitor and assess the effectiveness of their AML/CFT policies and procedures.
At Advisor AML Consultancy, we are committed to helping our clients enhance their AML/CFT compliance programs through effective training and support. Contact us today to learn more about our AML/CFT training services and how we can help you strengthen your compliance program.
Reliable & safe
Financial Regulation
Licensed by the Cyprus Securities and Exchange Commission under licence number 138/11 in accordance with the Markets in Financial Instruments Directive.
Insured Client Funds
We are a proud member of the Investor Compensation Fund which acts as a guarantor of last resort for our investors. IFC covers the maximum amount of 20.000 EUR for MiFID clients.
Segregated Accounts
Investor’s money is kept in segregated accounts with top-tier banks that cannot be claimed by creditors or used by us. Account base currencies are available in EUR, GBP, USD, CHF and JPY.
Negative Balance Protection
Through the use of an automated transaction monitoring and risk management system, a Consulting WP client’s account will never be allowed to reach negative balance.
Extreme Transparency Policy
Our Extreme Transparency Policy ensures that the client receives a transparent price feed, transparent liquidity, transparent historical data, transparent market information at all times.
USD 825.000.000 NOP
The total value of all of the client’s open positions combined (net open position) may not surpass USD 825.000.000.