With our comprehensive training and assessment programme, we can help you to train individual employees and specialist teams to attain and maintain the appropriate level of knowledge and competence needed to carry out the responsibilities of their roles adequately.

We provide both in person and virtual training. Our training workshops are delivered by experienced and well thought leaders on AML, other financial crimes and compliance.

Our training workshops are highly interactive and contain media-rich case studies, immersive scenario-based exercises derived from real life cases to provide participants with practical knowledge which has a genuine impact on their day-to-day roles.

Our experience has shown that scenario-based training can increased delegates participation, improved delegates’ client and business AML risk assessments and red flag detections. To learn more about Opsel and our training programs email us at info@opselcompliance.com or via our contact page.