Jumpstart Your Career with Allsec’s AML Training Program

AML compliance is one of the biggest concerns confronting banks and other financial institutions both in the US and internationally. Constantly changing regulations can turn AML compliance into a race against regulators and law enforcement with every passing day.

With intensified compliance requirements, financial institutions have increased compliance staff to unparalleled levels. Most financial institutions have responded to the current environment by increasing the head count within their AML Program. This has led to a decrease in the supply of skilled AML resources in the DFW labor market. In order to overcome this short supply, Allsec will provide training through its Allsec Academy, and this will also serve as a reservoir for financial institutions seeking AML resources trained in operational know-how.

Allsec’s world class trainers have the know-how and experience to give you a holistic perspective of the professional AML world. Our AML training program will equip you with working knowledge of the AML compliance field and hands-on experience to help you land a position in the AML space.

About the Company

Allsec is an established global organization that provides expert services in the field of AML compliance and consulting. We have designed an intensive training program that trains professionals to enter the field of AML compliance.

Benefits

Allsec’s world class trainers have the know-with-all and experience to give you a holistic perspective of the professional AML world. Our AML training program will equip you with working knowledge of the AML industry and hands on experience to help you land a job as an AML Analyst.

Learning Objectives

By the end of the training the trainees will be able to understand:

  • What money laundering is and how it works

  • Role of FATF and other similar organizations that combat Money laundering and Terrorism Financing.

  • Identify what behaviors may indicate money laundering activity

  • CDD/KYC, EDD and KYCC and the regulatory requirements

  • What to do when you have identified suspicious or unusual activities or transactions

Goals of the Training Program

  • Provide quality, cost-effective training to nurture AML talent in the DFW labor market.

  • Provide opportunities that enhance knowledge and develop skills in the AML field.

  • A platform for people who want to change their career and get into the AML field.

Course Details

The 30-hour training program, spread across 4 weeks, is designed for smaller classes of up to 15 students. There is no charge for the course, which will be held at Allsec’s AML hub in Irving, TX.

Eligibility

The program accepts professionals with a background in banking or finance, criminal justice and law enforcement, law, investigations or research. Candidates must also possess the ability to perform open source searches and possess strong Excel skills. Selections will be made based on the submission of a resume of not more than two pages plus attachments, if relevant.

If the prospect interests you:

Apply Here