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Finally subject to your approval and agreement, we will deliver your tailor-made AML procedures manual and AML training material. We are able, if required, to present relevant initial AML training sessions to your company staff ourselves, then act as a mentor to a selected member of your staff so that he/she can physically present future AML training workshops. The training material that we prepare will include required topics and modules specific to your company and may include:
What is money laundering?
The law relating to money laundering.
The legal responsibilities of staff in relation to AML.
The potential effects on your company, its employees and customers for any breaches of law.
Red flags relating to customers/clients/transactions/accounts etc.
Know Your Customer (KYC) procedures.
Record keeping procedures.
Remember, every AML training program we design is tailored to meet your specific needs and requirements and will not necessarily follow the process outlined above, however we hope this information will demonstrate how our expertise can help your company design and deliver an effective AML program training.
We are committed to providing you with ongoing support and consulting services after AML training to enable you to effectively deal with the real problems you encounter on a day to day basis. Our due diligence reports, KYC checks and country reports can provide you with the vital tools you need to ensure your AML training is applied effectively and that you meet your company’s specific legal and regulatory requirements. For an informative and occasionally entertaining look at world news related to money laundering and business crime, you may wish to sign up for a free copy of the Proximal Review, a new bi-monthly publication produced by Proximal Consulting.
We also arrange and run a variety of external courses and seminars on a variety of topics associated with money laundering. You can book Peter Lilley as a speaker at your commercial or organization’s event and benefit from his proven and highly regarded anti-money laundering and business crime prevention expertise. Amongst the subjects or issues that Peter Lilley speaks on are:
Dirty Dealing – a more “light hearted” presentation drawing from “war stories” contained in “Dirty Dealing” 
and similar new material.
Money laundering and anti-money laundering topics including current money laundering trends and events, the effectiveness of AML regulations and controls, how to install and implement an AML regime, money laundering and AML issues relating to online payment processors and new financial delivery mechanisms (such as stored value cards), why it is suicidal for an organization to ignore AML issues.
Know your customer issues including how to create a KYC due diligence policy, the importance of KYC background investigations, KYC checks on high net worth individuals and Politically Exposed Persons (PEPs), AML and KYC issues in private banks and trust companies.
Business crime topics including corporate fraud prevention, internal fraud controls, procurement fraud, mortgage fraud, fraud opportunities in online payment mechanisms.
Hi-tech crime.
How an organization can respond to, and learn from, a major money laundering or business crime event.
Examples of some of the comments made by delegates about presentations made by Peter are as follows:
"An excellent and relaxed speaker, very enjoyable - a hard act to follow"...
-Due Diligence Conference attendee
"Of the eight speakers he was the star...."
-Council of Mortgage Lenders Fraud Prevention Conference
"Interesting and entertaining…a good deal more fun than most of our more academic (i.e. dry as dust) legal topics!"
-London Law Firm
"Peter Lilley again"
-Mortgage Fraud Prevention Conference attendee when asked for suggestions on future speakers
For more information, to arrange an initial consultative meeting or if you would like to book Peter Lilley for your event, please contact us.
Anti Money Laundering Training Related Pages:
AML Training Frequently Asked Questions
Proximal Consulting
2 Pelham Court, London Road, Marlborough, Wiltshire, SN8 2AG
Rue Du Rhone 14, 1204 Geneva, Switzerland
