Anti-Money Laundering (AML)

BeyondComply is a leading provider of executive education and related services to some of the major financial institutions and fintech companies. 

Based on our profound knowledge of AML compliance regulations in various fields, and as part of our commitment to pilot in the fight against financial crime, we have developed comprehensive and consolidated training programs on anti-money laundering compliance and the assessment of the various risks associated with financial crimes and fraud. The objective of such programs is to create anti-money laundering awareness, and upgrade the financial crime detection knowledge and skills of players in the financial services industry.