Increasing compliance awareness is a crucial step to building a company-wide compliance culture

Bridge regulatory gaps and improve understanding across the team

AML.xyz is happy to announce the launch of its own proprietary Knowledge Transfer Module.  It is aimed at small and medium sized entities from banking, payments, fintech, regtech or newtech sectors.

Following training sessions, each team member will be able to check their knowledge and understanging of the subject matter by attempting to pass an online test.

Companies will have a verifiable track record of corporate training activities, along with the informational support and statistical data on employee performance.