Our Trainings

We offer practical training in all areas of AML and compliance for professionals in the financial services industry, as well as individuals seeking a career in this field. We provide comprehensive AML & Compliance training programs for all levels of employees within an organization, from senior management to front-line operational staff, including those in second and third lines of defense compliance functions. Our industry-led training is designed to help your staff stay current with the latest regulatory requirements, industry trends and skills relevant for their roles, allowing for reskilling and upskilling opportunities.

We provide customized training programs, webinars, blended learning and onsite training services to provide a comprehensive and effective learning experience. All our programs are developed and delivered by expert trainers with extensive experience in the compliance and financial crime prevention industry. We also provide ongoing support and guidance to ensure compliance with the latest regulations and industry standards, tailored to the specific needs of each organization.

Training Assessment

We offer a comprehensive training and assessment program to assist your organization in training individual employees and specialized teams. Our program is designed to help your staff acquire and sustain the necessary knowledge and expertise required to competently perform their job responsibilities.

In-Person & Virtual Classroom Training

We offer both in-person and virtual training options to meet the diverse needs of our clients. Our training workshops are led by experienced and highly knowledgeable thought leaders in the areas of anti-money laundering (AML), other financial crimes, and compliance. Our team of experts are dedicated to delivering top-notch training sessions that provide practical insights and relevant industry knowledge to help your staff perform their roles with confidence and competence.

Our Training Approach

We take a hands-on approach to training and design our workshops to be highly interactive, engaging, and impactful. Our training sessions feature media-rich case studies and immersive, scenario-based exercises that are derived from real-life situations. By utilizing practical examples and relevant case studies, we aim to provide participants with a thorough understanding of the concepts and principles that underpin their day-to-day roles. Our workshops are designed to equip your staff with the practical knowledge and skills they need to make informed decisions and take appropriate action in real-world scenarios.

In-House and Public Training Workshops

In-house training can be a more cost-effective option than sending employees to a public training program. The advantage of in-house training is that it can be tailored to meet the specific needs of your business. This allows for the use of real and current examples from your business and a focus on business-specific needs. Furthermore, in-house training provides participants with a unique opportunity to ask questions of experts who are there to share their knowledge and experiences.

If you have a group of employees who require AML and compliance training, it may be more beneficial to organize onsite training exclusively for your company. Our organization can design and deliver customized training courses for specific business units tailored to their roles and current training requirements. Contact us to learn more about our in-house training options.

Virtual Training Workshops

Our organization utilizes market-leading technology and a variety of training techniques to ensure highly interactive virtual training sessions. Our highly proficient trainers replicate the interactive nature of our face-to-face training using virtual platforms.

Virtual training is a flexible and cost-effective option for individuals who may be limited by distance or budget. It offers the convenience of accessing training from anywhere with an internet connection. Our virtual training sessions are designed to be highly engaging, with opportunities for interactive participation and real-time feedback.

To learn more about Opsel and our training programs email us at info@opselcompliance.com or via our contact page.

Our training courses in AML and Compliance cover a broad range of topics, including but not limited to:

AML in FinTech & Crypto Assets

Anti-Bribery & Corruption

GDPR & Privacy

Cyber Security & Fraud


Compliance, Ethics & Culture

Risk, Governance & Compliance

Conducting Effective CDD & EDD

KYC/CDD Refresh and Remediation

AML/CTF & Transaction Monitoring

PEP Relationship Management

Beneficial Ownership & Control

Trade Based Money Laundering

Managing Correspondent Banking Relationships

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