Our Trainings

Anti-Money Laundering (AML) Training

We are the number one AML training firm in the United Kingdom. ABM Digital Training provides digital anti-money laundering and financial crime training, which discusses how to be aware of financial crime in your sector, such as money laundering, fraud, and terrorist funding. Our courses are designed for business individuals who want to understand the complex workings behind money laundering and terrorism financing so they can take action to prevent these crimes from happening in their industry or company. We also provide a range of services that can help you construct a very professional registration package by providing various services.

AML Training for E-Money

Electronic Money (E Money) is best known as the currency that is stored in banking computer systems. With great technology comes greater threats. Such as E Money laundering, a.k.a Transaction Laundering, is the most commonly utilized method of money laundering. Now an investigation by open Democracy reveals UK-regulated electronic money institutions, or EMIs, are being touted as a replacement for networks through which billions of dollars of dark money moved in and out states that were once part of the former Soviet Union. This training discusses how to be aware of transactions and E money regulations by the UK, all of which affects your business. ABM Global Compliance can help you construct a very professional registration package by providing a variety of services.

AML Training for Real Estate Agency

The residential real estate market and the commercial property market in the UK are influenced by its overall economic activity, which determines the demand for real estate. Real estate is a factor of production in our economy in the same way as labour and capital. The efficient use of real estate can have a major impact on business productivity. However, to ensure that any firm looking to diversify by entering the real estate market, a firm must be aware of the ground realities and the appropriate regulations. Hence, ABM Global Compliance has constituted a course that gives you an in-depth analysis of the real estate market and the regulations that could affect your business. ABM Global Compliance can help you construct a very professional registration package by providing a variety of services.

AML Training for Account Service Providers

The FCA has strictly defined that any person with access to a regulated payment system who provides services to consumers or businesses who are not participants in a regulated payment system, for the purposes of enabling the transfer of funds using that regulated payment system qualifies as an account service provider. As a financial service provider, it is crucial to be aware of the FCA’s stipulations for account service providers but more importantly it is vital to ascertain which of these are regulated or licensed to conduct business with and which will be more beneficial to your organization. Hence, we at ABM Global Compliance have compiled a course to address these questions and give you the necessary insight. ABM Global Compliance can help you construct a very professional registration package by providing a variety of services.

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AML Training for Payment Institutions

The FCA defines an authorised payment institution as a person authorised as a payment institution under the Payment Services Regulations and included in the Financial Services register to that effect. To get a step-by-step and comprehensible overview of the Payment Services Regulations, to know which institutions or organizations are licensed/certified by the FCA as payment institutions and how these regulations can affect your business, register for our course which guarantees to cover all this. AABM Global Compliance can help you construct a very professional registration package by providing a variety of services.

Training MLRO

Training for Money Laundering Reporting Officer

UK’s Money Laundering Regulations 2007 dictates that all businesses that are part and parcel of the regulated financial services sector are mandated to appoint a Money Laundering Reporting Officer (MLRO). The MLRO works as an extra set of eyes like a hawk on the firm’s anti-money laundering (AML) systems, and is the principal point of contact for related inquiries. MLROs have a rather precarious and delicate job description; they must have access to their firm’s financial records in order to provide oversight and must make strategic decisions about activities relating to money-laundering and financial crime. To train potential candidates within firms to become the best MLRO that they can be they need to be equipped with the skills and knowledge of relevant financial service regulations, especially those pertaining to AML, that can affect your business. ABM Global Compliance can help you construct a very professional registration package by providing a variety of services.

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Refresher Trainings

So the bane of compliance training, especially financial compliance training, is that it’s all too technical. There’s no way around it, it’s almost like a necessary evil to be up-to-date on the technicalities. But we’re all human beings that need the occasional, or in this case annual or timely refresher course to be up to speed on existing financial regulations and any imperative updates that affect your business. ABM Global Compliance can help you construct a very professional registration package by providing a variety of services.

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Internal Training

We have prepared specialized courses for higher management within regulated financial service so that they can tailor or customize it according to their corporate structure and then disseminate that information with regards to the information required per employee, department etc. ABM Global Compliance can help you construct a very professional registration package by providing a variety of services.

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Crypto Training

With the inception of something so unique as Blockchain and the boom of cryptocurrencies such as Bitcoin and Etherium, for that matter even dogecoin, has invited professional money launderers to update their means of doing business. Fundamentally, what attracts people to cryptocurrency is its decentralized, untraceable and not trackable nature, which is exactly what money launderers exploit and capitalize on. To get a sense of what exactly financial regulation authorities are dealing with, and what the policy the UK has and will formulate, our training guarantees to bring you up to speed and be aware of the financial (specifically crypto) regulations that can affect your business. ABM Global Compliance can help you construct a very professional registration package by providing a variety of services.