Customized AML/CFTÂ Program
Training Tailored to Your Risks
Many training programs take a one-size-fits-all approach, providing generic information that may satisfy a regulatory requirement but does little to help employees recognize the risks they actually face. Worse, for this critical training -
You find a lot of AI
But AI won't hack it.
At DaylightAML, we believe effective training should be tailored to your organization, your customers, your products, and your unique risk profile. You don't need AI generated definitions of money laundering or advice to change your passwords. No.
You have war stories. Let's turn those into lessons for your staff.
We'll build bespoke training around your book of business and the real-world risks associated with it.
READ MORE
Bespoke Training Designed For You.
Whether you are a bank, credit union, mortgage lender, money services business, or another regulated financial institution, we take the time to understand your operations, risk assessment, products, services, geographic footprint, and regulatory obligations. The result is training that is relevant, practical, and immediately useful.
We incorporate examples drawn from your industry, common fraud schemes affecting your business, suspicious activity indicators your employees are likely to encounter, and lessons learned from actual enforcement actions and investigations. Employees gain a deeper understanding of how money laundering, fraud, sanctions violations, and other financial crimes can impact the organization and their individual responsibilities.
Our services include:
- Pretraining client survey
- Interviews with QC and 1st line folks
- Interviews with BSA Officer
- Creation and delivery of bespoke presentation
- Certificates of completion
- Live Webinar (1 hour) to all employeesÂ
Make Training Meaningful
Reject AI training and create, with DaylightAML, a BSA compliance course designed to address the risks that you face. It will be the most meaningful training you can provide.
