Anti-Money Laundering Services:
Ensure Robust Protection and Adherence

Money Laundering & such terrorist financing activities are growing day by day, if you work in a financial service sector, then it is important to establish appropriate policies, procedures & awareness programs to understand what constitutes Money Laundering, how to identify the red flags and how to combat such risks & practices. Combating such issues would not constitute good business or organization culture, instead, recognizing and breaking such illegal activities before they even get started would. To prevent engagement of granitizations and individuals with such illicit activities, the Indian Government and International organizations have formulated number of laws & regulations to protect the economy & corporations from such illicit activities, such as Prevention of Money Laundering Act, 2002, Foreign Corrupt Practices Act, UK Bribery Act , Financial Action Task Force (FATF) recommendations , etc.

Our Flagship Employee Code of Conduct & Sensitization Training program :

Key topics that our covered by our program to ensure that employees, management, and stakeholders are aware of and equipped with company policies & practices are :

• Introduction to Money Laundering, Understanding the purpose, methods & different stages used
• Legal and Regulatory Framework
• Importance of Know Your Customer (KYC) and Customer Due Diligence (CDD)
• Risk Assessment, Suspicious transactions & penalties
• Reporting Suspicious Transaction
• Role of AML Officer and Compliance Team
• Mock Scenarios and Case Studies

We at Lexlevel, customize the training program to address the specific AML risks and challenges relevant to your industry and operations. Regular refresher training is essential to keep employees and other relevant stakeholders up-to-date on the latest AML developments and best practices.

Stay informed and up-to-date with the latest compliance trends and regulations through our:

• - Online Sessions : We provide interactive virtual training sessions, ideal for remote teams and busy professionals.
• - In-Person Classroom Workshops : Benefit from hands-on training and real-time interaction with our experts.
• - Blended Learning : Combine online and in-person training for a customized learning experience.
• - Webinars and Seminars : Get a chance to meet your fellow professionals in our webinars and events to gain valuable knowledge and network with industry experts.

HERE'S WHAT AN EFFECTIVE ONLINE COMPLIANCE TRAINING PROGRAM CAN DO FOR YOU