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Training and Consultation for :


An Ant- Money Laundering (AML) prevention program is essential for any financial institution. In today's rapid paced  - currency transaction environment , every financial institution must adhere to a due diligence intensive AML program. This will protect their operations and promote trust among their clients and partners. Designing, implementing, and refining a fully comprehensive AML policy and procedure culture within its work force, as well as establishing a robust compliance strategy is paramount. Corporate structure that relies on AML compliance which embodies the latest regulatory and enforcement trends and industry best practices is vital to the sustainability and reputation of any financial institution. Seminars and instructional blocks provided by can assist in teaching and informing personnel, implementing risk aversive measures, creating procedural policies, and structuring an effective AML program. Understanding the latest trends and criminal activities related to financial institutions is critical. Have you ever wondered how money laundering affects financial institutions?

How money gets into the financial system? How money launderers use the banking system to their advantage? How you can direct your staff to recognize the signs of money laundering? What to do if you discover money laundering activity? What criteria does a money launderer use to choose your organization? These and many more questions will be addressed by

What are some of the businesses that can benefit from instruction and consultation by

  • Banks 

  • Brokerage Houses

  • Insurance Companies

  • Mortgage Companies

  • Money Service Businesses

  • Real Estate Professionals 

  • Casinos and Pari-mutuels 

  • Art Brokers

  • Privately owned or leased ATM Companies

There is no time to forestall having a qualified and experienced AML training session or consultation. Michael Hearns and are nationally recognized Subject Matter Experts (SME's) in Anti-Money Laundering and Terrorist Financing

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