Training Services

2024-01-18 21:37:26 · APEX

We provide a range of training services covering various jurisdictional requirements. Each training

We provide a range of training services covering various jurisdictional requirements. Each training course has been developed by our experienced compliance specialists to ensure that the local regulations, requirements, and associated duties are understood by all relevant directors and officers.

Services Include

· AML, CTF, and PF training for multiple jurisdictions
· Fund manager training
· Senior management training/ SMCR
· Fund board and governance training
· Introduction to compliance training
· Conduct of business training
· Regulatory risk training
· ESG and sustainability training
· Superannuation training

AML & CTF Trainings

We offer range of web-based AML & CTF modules, covering specific jurisdictional requirements. The courses cover continuous professional development (“CPD”) hours whilst a downloadable certificate is provided upon successful completion.

Each course covers:

· Legal and regulatory framework covering AML, CTF, and proliferation financing
· Money Laundering, Terrorist Financing, and Proliferation Financing definitions
· Risk based due diligence
· Suspicious activity identification and reporting
· Duties of directors and relevant officers, (MLRO, DMLRO, AMLCO, and RCs)
· Training and reporting obligations
· AML business risk assessment
· Sanctions, enforcement, and implications of non-compliance
· Recent FATF and National Risk Assessment/ Financial Intelligence Unit updates

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Training Services

UDF-Space · APEX

11Months Ago

Services Include

· AML, CTF, and PF training for multiple jurisdictions
· Fund manager training
· Senior management training/ SMCR
· Fund board and governance training
· Introduction to compliance training
· Conduct of business training
· Regulatory risk training
· ESG and sustainability training
· Superannuation training

AML & CTF Trainings

Each course covers:

· Legal and regulatory framework covering AML, CTF, and proliferation financing
· Money Laundering, Terrorist Financing, and Proliferation Financing definitions
· Risk based due diligence
· Suspicious activity identification and reporting
· Duties of directors and relevant officers, (MLRO, DMLRO, AMLCO, and RCs)
· Training and reporting obligations
· AML business risk assessment
· Sanctions, enforcement, and implications of non-compliance
· Recent FATF and National Risk Assessment/ Financial Intelligence Unit updates

Apex