AML Academy – a new way to manage AML training

It is the MLRO’s responsibility to deliver appropriate AML training for each of the staff members within their firm. Often this is done through a one off annual training session or through the provision of online training material.

There is a significant challenge for MLROs to:

• Deliver fresh and engaging content regularly.
• Deliver training at appropriate levels depending on the role of each staff member.
• Keep training records up to date.

The AML Academy is committed to solving this challenge for MLROs by providing a fully managed AML training program.

View all details of the Xama AML Academy here