AML/CTF risk awareness training

Train your employees to understand and respond to the ML/TF risks that your business or organisation is facing.

AML/CTF Training

Train your employees to understand and respond to ML/TF risks

Use bronID and meet the compulsory obligations to train your staff under AML/CTF laws. Once you complete the Risk Assessment and the AML/CTF Program, bronID will generate training material that you can use to train your staff. The training will be documented in your AML/CTF program, and it will help you make sure your business isn’t used to support criminal activity. The training program will guide your employees to understand:

the types of ML/TF risks your business might face; and
your obligations under AML/CTF laws and how to meet them.