Ophion Risk Limitless Lab - Bespoke AML Training and Development

Empower your teams with the knowledge and skills necessary to combat financial crime and protect your operations.
Ophion Risk present the Ophion Limitless Lab – Our bespoke, targeted, and role-specific training programmes cover essential AML and AFC topics, preparing your teams with the essential tools they need to protect themselves and your business against legal liabilities and regulatory risks – From 1LOD to the Board.


Our training can be delivered in-person/classroom-based, or remotely via engaging and interactive online demonstrations by either your internal L&D Department (via train-the-trainer) or our experienced Training Officers. Training packages are customised to suit your requirements – Short, detailed and focused modules to multi-departmental ongoing training programmes can be designed to aesthetically align with your corporate branding and identity.

Ophion training programmes are developed to be industry and sector-specific, tailored to the seniority and areas of accountability of the participant audience, and are intuitively customised to focus upon your desired learning objectives, ensuring that participants gain a thorough understanding of the complexities of money laundering, terrorist/proliferation financing, fraud and other financial crimes, and are equipped with the knowledge to effectively combat risks within their respective roles for the protection of your organisation.
In addition to the traditional and evolving AML, CTF/PF, Fraud, and Proceeds of Crime training topics, Ophion are experienced in the development and delivery of training relating to –
The technical compliance, practical application, and consideration towards your internal AML, CTF/PF, Fraud, or other Financial Crime Policies and Procedures – relevant to the roles, responsibilities, and seniority of participants

 

The risk landscape, vulnerabilities, and threats faced by your specific industry and sector (however niche)

 

Traditional and emerging suspicious activity typologies and identifiers, supported by case studies and other interactive content

The financial and reputational consequences of non-compliance, including employee personal liability (where applicable), any principal and secondary personal criminal offences under applicable domestic legislation, and industry/sector-specific examples of penalties and enforcement actions

 

Cultivating and embedding a culture of compliance, responsibility, and accountability towards ML, TF/PF, Fraud, and other Financial Crime within your organisation

 

The duties and responsibilities of the Nominated Officer/MLRO, including Suspicious Activity Reporting (SAR) and complex internal SAR investigation strategies and techniques.

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