Compliance training ยท AML/CFT, KYC & PEP
AML/CFT, KYC and PEP training for employees
FATF Recommendation 18 requires ongoing employee training as part of every AML/CFT programme. RALK delivers it for each role, with proof for supervisors and auditors.
Annual licence from USD 180 per employee. All 9 topics included. No set-up fee.
Why it matters
Supervisors and correspondent banks check whether staff know how to identify customers, recognise suspicious activity and report it. FATF Recommendations 10, 12 and 20 set out customer due diligence, politically exposed persons and suspicious transaction reporting. Generic slides do not prepare a teller, a relationship manager and a board member for the same risk.
Who it is for
Front office and tellers, relationship managers, onboarding and KYC, operations, compliance and audit, management and board.
What your employees learn
- Customer due diligence and beneficial ownership
- Politically exposed persons and enhanced due diligence
- Red flags of money laundering and terrorist financing in their own activity
- Suspicious transaction reports: when, how and the ban on tipping-off
- Record keeping and the risk-based approach
How RALK trains
Learn
Key rules, red flags, rights and duties for the learner's own role.
Apply
A realistic situation from their job, sector and country.
Prove
A short assessment with explanations. Certificates anyone can verify online.
One licence, all 9 topics
Every RALK licence includes all 9 modules. Every employee completes them, adapted to their role, sector and country.
Start training your team this week.
Order online in a few minutes. Fixed public prices, no negotiation needed.