What topics are covered in the specialised training for APIs?

Topics typically include advanced AML/CTF requirements, transaction monitoring, customer due diligence (KYC/KYB), regulatory change awareness, enhanced risk profiling, and best practices in compliance operations.

Who should attend this specialised training?

Relevant attendees include compliance officers, risk managers, senior management, operations and transaction monitoring teams, and anyone responsible for oversight of regulatory obligations in the organisation.

Is the training tailored to our organisation or standard module?

Training can be delivered as standard modules or customised to align with your business model, risk profile, regulatory environment, and current compliance maturity.

How often should refresher courses be conducted?

Refresher or update training is generally recommended at least annually or whenever there is a significant regulatory change, new risk typology, or internal change in business operations.

Are certificates provided for training completion?

Yes, it is common to provide certificates of completion which can be useful for internal compliance records, audits, or regulatory expectations.

Do you offer remote or in-person training options?

Yes, both in-person workshop formats and remote / online training modules can be provided according to your organisation’s preferences and geographic constraints.

How do we begin the specialised training process with ABM Global Compliance?

You can contact us via phone or email. We’ll start with a discovery session to understand your training needs, risk environment, regulatory obligations, current gaps, and then propose a tailored training plan.

Specialized Training for Authorised Payment Institutions

Specialized Training

At ABM Global, we understand that effective compliance begins with well-informed personnel. Our Specialized Training programs are designed to equip your team, management, and MLROs with the knowledge, skills, and confidence to navigate complex regulatory environments, mitigate financial crime risks, and uphold a strong compliance culture.

Tailored Training Programs

We develop customized training modules based on your firm’s business model, risk exposure, and operational priorities. These modules cover a wide range of topics, including AML/CFT regulations, FCA and HMRC obligations, transaction monitoring, suspicious activity reporting (SARs), risk assessment methodologies, governance responsibilities, and industry best practices. Each program is designed to be practical, actionable, and relevant to your organisation’s operations, ensuring staff can immediately apply what they learn.

Role-Specific Learning

ABM designs role-targeted training to meet the needs of different stakeholders in your organisation. Directors and senior management receive guidance on regulatory strategy, governance, and accountability frameworks. MLROs are trained on operational implementation, risk identification, escalation procedures, and reporting obligations. Operational staff learn practical techniques for client due diligence, transaction monitoring, and detecting suspicious activity. This ensures everyone understands their responsibilities and contributes effectively to a robust compliance culture.

Interactive and Practical Approach

Our training programs incorporate real-world scenarios, case studies, role-playing exercises, and interactive workshops. This approach moves beyond theoretical knowledge, enabling participants to develop critical thinking, problem-solving, and decision-making skills in the context of compliance challenges. Staff learn to identify risks, respond to suspicious activity, and implement policies consistently, strengthening operational effectiveness.

Ongoing Awareness and Continuous Learning

Compliance is dynamic, and ABM supports your firm with continuous learning solutions. This includes refresher courses, updates on regulatory changes, emerging threats, and sector-specific guidance. By maintaining ongoing education, your team stays current with evolving AML/CFT regulations, industry trends, and emerging risks, ensuring long-term regulatory readiness.

Regulatory Demonstration and Record-Keeping

ABM ensures that all training sessions are well-documented, providing clear evidence of compliance awareness and staff competence. Detailed training records, attendance logs, and assessment outcomes can be presented to regulators, demonstrating your firm’s proactive approach to cultivating a compliance-focused workforce.

Strategic Impact

Specialized training is more than regulatory obligation; it enhances operational resilience, reduces risk exposure, and empowers your team to act confidently in high-risk situations. Well-trained personnel support faster, safer business operations, higher client trust, and stronger regulator relationships, ultimately contributing to sustainable growth.