Your Obligations

With regulators’ fines and bruised reputations on the increase, we are all too aware of the importance of fulfilling our responsibilities in relation to risk management of money laundering and terrorism financing. The disastrous and damaging consequences of neglecting such duties do not bear thinking about and the following two obligations in particular must not be overlooked:

• Ensuring that all employees are aware of their responsibilities

• Having documented evidence that you have provided your employees with relevant AML/CFT training

Our Solutions

MHA supports thousands of learners across the globe in understanding their obligations in relation to the management of financial crime risk.

MHA offers a very cost effective way to provide staff awareness training via our learning portal. The training is in general AML/CFT awareness and suitable for all staff. For MLROs, we strongly recommend the more in-depth classroom based workshops which are regularly organised in Gibraltar.

MHA’s general awareness training provides a thorough overview of the risks, responsibilities and obligations in relation to AML/CFT, and is available for employees within:

• Gibraltar’s TCB and fiduciary services businesses

• Gibraltar’s wealth and asset management sector

• Gibraltar’s insurance sector

• Gibraltar’s gaming sector

• Gibraltar’s banking sector

Cost-effective 

The training is sold in blocks for either up to 5 learners per block or up to 10 learners per block, priced at £100 or £180 respectively.  If you have larger groups requiring training or if you are interested in a custom version of our courseware, this is also available for an agreed price.

Order today

To order training today, please click here to download the order form.

Contact Us

Email jane.brockwell@mha-consulting.com for further information or call us on (+44)1483 266 166.