What topics are covered in the AEMI specialised training?

Training typically covers AML/CTF advanced best practices, transaction monitoring & alert handling, customer due diligence (KYC / KYB), governance & risk oversight, regulatory changes, and emerging financial crime risks.

Who should attend this training?

Relevant participants include compliance officers, risk & operations staff, senior management, staff involved in transaction monitoring or customer due diligence, and those responsible for governance or escalation.

Is the training standard or tailored for our institution?

Training can be tailored to your business model, risk profile, and regulatory jurisdiction to ensure relevance and effectiveness for your organisation.

How frequently should refresher training take place?

Refresher training is usually recommended annually or when there are significant regulatory changes, internal policy updates, or after identified compliance incidents or risk shifts.

Are training certifications provided?

Yes, participants generally receive certificates of completion, which can help demonstrate internal compliance culture and support regulatory expectations.

Specialized Compliance Training | AEMI & MSB Support

Specialized Training

ABM delivers tailored training programs designed specifically for electronic money institutions, addressing the unique regulatory and operational challenges faced by compliance teams and senior management. Our training modules provide practical guidance and in-depth understanding of the regulatory framework, equipping your team with the knowledge and skills needed to maintain robust compliance and operational integrity.

Comprehensive Coverage of EMR & Regulatory Requirements

Our training programs provide detailed insights into the Electronic Money Regulations (EMRs), helping your staff understand their responsibilities under these rules and how to apply them effectively in day-to-day operations. We ensure that participants gain a clear understanding of safeguarding duties, licensing obligations, and reporting requirements, enabling your firm to operate with confidence in compliance with FCA expectations.

Financial Crime Controls & Risk Awareness

A key focus of our specialized training is financial crime prevention, including anti-money laundering (AML), fraud detection, and terrorist financing controls. Participants learn how to identify suspicious activity, implement robust monitoring procedures, and maintain effective internal controls. By integrating real-world scenarios and case studies, ABM ensures that your team develops practical skills to mitigate financial crime risks proactively.

FCA Conduct Rules & Governance Understanding

ABM’s training emphasizes FCA conduct rules, governance obligations, and senior management responsibilities. Senior staff and compliance officers receive guidance on establishing effective oversight, promoting a culture of accountability, and ensuring adherence to regulatory standards across all levels of the organisation. This approach reinforces sound decision-making, ethical conduct, and operational resilience.

Technological & Operational Risk Awareness

Our programs also cover technological and operational risks, including cyber security, data protection, and systems resilience. Participants gain practical knowledge of how technological vulnerabilities can impact compliance and operational performance, and how to implement controls to mitigate such risks. This ensures your team is prepared to manage both regulatory and operational challenges in a rapidly evolving digital environment.

Continuous Development & Regulatory Readiness

ABM’s training is designed to provide ongoing benefits beyond the classroom. By equipping your team with current regulatory knowledge, practical skills, and risk awareness, we help maintain regulatory readiness and operational excellence at all times. Our approach fosters a culture of continuous improvement, empowering your staff to adapt to new regulatory developments and operational challenges effectively.