Specialized Training

Building a strong culture of compliance requires more than policies and procedures—it requires well-informed, vigilant personnel at every level of your organization. Regulators such as the FCA and HMRC place a strong emphasis on staff competence, training, and awareness as a critical component of effective AML/CFT and compliance programs.

At ABM Global, we provide tailored training programs designed to equip directors, MLROs, compliance officers, and operational teams with the knowledge and skills needed to identify, prevent, and respond to financial crime risks. Our training not only meets regulatory requirements but also fosters a proactive, compliance-oriented culture across your firm.

ABM’s Specialized Training Programs Include:

Board & Senior Management Training

  • Tailored sessions for directors and senior executives covering regulatory responsibilities, risk oversight, and governance obligations under the FCA and HMRC frameworks
  • Guidance on strategic decision-making, SM&CR accountability, and embedding compliance into corporate culture

MLRO & Compliance Officer Development

  • In-depth workshops for MLROs and compliance officers on AML/CFT frameworks, suspicious activity detection, regulatory reporting, and risk assessment methodologies.
  • Practical tools for monitoring, escalation, and liaison with regulators.

Operational & Frontline Staff Training

  • Targeted sessions for staff handling day-to-day operations, including customer onboarding, transaction monitoring, and red-flag identification.
  • Scenario-based exercises to reinforce practical understanding of risk indicators, KYC, and escalation procedures.

Customized Training Materials

  • Development of bespoke training manuals, e-learning modules, case studies, and interactive workshops tailored to your firm’s services, client base, and risk profile.

Continuous Learning & Refreshers

  • Regular refresher programs to keep staff updated on new regulations, emerging typologies, and best practices.
  • Integration of compliance training into annual performance reviews and professional development plans.

Assessment & Certification

  • Post-training assessments to ensure understanding and retention of key AML/CFT concepts.
  • Certification for staff, which can be submitted as evidence of compliance to regulators
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