Staff training is one of the key requirements of the AML/CFT legislation. A reporting entity must provide adequate training to its senior managers, AML/CFT Compliance Officer, and any other employee that is engaged in AML/CFT related duties.

Strategi has a team of highly qualified and experienced AML/CFT specialists who offer a range of practical training solutions that can be tailored to meet your business needs and help your business meet its AML/CFT obligations.

We offer a range of training solutions to meet your needs, including:

Bespoke training: This training solution is tailored specifically to your business. One of our highly qualified AML/CFT specialists will work closely with you to design a training package based on your business needs. The training is facilitated by our AML/CFT specialists either face-to-face or virtually through Zoom workshops.

To find out more submit an enquiry below.

Short courses: We run regular AML/CFT training sessions via Zoom webinars and face to face classrooms. These are facilitated by one of our highly qualified AML/CFT specialists and provides a convenient and cost-effective method of interactive training for individuals or your entire team. 

For our latest courses please click here

Radar: Radar is Strategi Group's online learning platform, containing a substantial 'library' of AML/CFT articles and training suitable for continuing professional development (CPD). This allows you to undertake training at your own pace and convenience.

For our latest online content visit Radar here.

Why choose Strategi?

  • AML/CFT specialists since 2013
  • Over 1,000 AML/CFT audits completed across phase 1 and 2 entities
  • Compliance specialists since 1999 
  • Cost-effective 
  • Flexible option to suit you
  • National coverage 
  • Practical solutions  
  • Professional standards 
  • Ongoing support

Request training now

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