Comprehensive Training for AML

and Compliance Professionals

Gain the knowledge and skills necessary for effective risk management and adherence to AML standards, as well as protection against sanctions risks.

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How It Works

Our training programs are designed to enhance the effectiveness of your business.

Basic AML
and KYC Course

Learn the fundamentals of compliance and the "Know Your Customer" principle to ensure security and regulatory compliance.

Sanctions Risk Management
and PEP Verification

Gain practical skills for identifying politically exposed persons (PEP) and working with sanctions lists.

Advanced Risk Assessment
(CDD and EDD)

An in-depth course for advanced client analysis and risk mitigation.

Practical Transaction Management

Training on transaction risk management, helping you identify and prevent suspicious activities.

Benefits of Our Training Programs

Comply.INK provides everything you need to build a strong, competent compliance team.

Recognized Certification

Your employees will receive a certificate validating their skills and knowledge in AML.

Flexibility and
a Personalized Approach

Our training programs are tailored to your business needs and industry standards.

Up-to-Date Knowledge
and Regular Updates

We monitor the latest regulatory changes and update our materials to ensure your team stays well-prepared and informed.

How to Get Started with Training?

Fill out the application form, and we will assist in organizing training for your employees.

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Growing Together with Your Success

200+ Companies

Use our training programs to strengthen their compliance capabilities.

300+ Employees

Have completed training and received certification in AML and sanctions compliance.

14+ Countries

Where our clients uphold AML and sanctions compliance standards.

The Best Solutions for Professional Development

We provide access to relevant, practical knowledge to help your team act confidently and effectively.

Comprehensive AML Courses

Covering both foundational and advanced training for all levels of experience.

Cost-Effective Training Solutions

Our online programs help reduce expenses while offering flexible, scalable training for your team.

In-Depth Analytics and Practical Tools

Gain access to analytics and hands-on assignments that ensure a thorough understanding of AML requirements.

Training Programs for Compliance Professionals

Basic AML and KYC Course

A detailed introduction to the fundamentals of compliance.

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Sanctions Risk Management and
PEP Verification

Training on identifying Politically Exposed Persons (PEP) and managing sanctions risks.

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Advanced Client Risk Assessment (CDD/EDD)

In-depth training on managing client risks and conducting enhanced due diligence.

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Transaction Management Training

Practical guidance on analyzing transactions and identifying risks.

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Leadership Course

Developing and implementing an effective compliance strategy.

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Employee Certification

A complete training and certification program for your team.

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Frequently Asked Questions

What is the AML course?

A comprehensive training program that covers anti-money laundering standards to prepare your team for compliance challenges.

What do employees receive after completing the course?

Certificates that validate their qualifications in AML and compliance.

How to Get Started with Training?

Fill out the application form, and we will assist in organizing training for your employees.

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