Anti-Money Laundering Education & Training
Tess Asia specializes in providing anti-money laundering and counter financial terrorism training courses, live webinars, and workshops.
These courses are catered for professionals who are working in banks, securities houses, money service operators, money lenders, and professional services such as law firms and accounting firms.
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Stay up-to-date on the latest regulatory developments and industry trends, and get hands-on, interactive training with the courses. Our courses are designed for individuals with novice through advanced experience, teaching them how to meet the expectations of regulators, including HKMA, SFC, CR and HK Customs.
Individuals are taught to go behind the headlines, focus more closely at those factors the regulators and law enforcement are considering in their AML compliance programs, customer due diligence efforts and suspicious activity monitoring processes to address the changing AML and CFT landscape.
Our training programs also emphasize on the use of artificial intelligence (AI) and machine learning (ML) for anti-money laundering (AML) solutions and in the detection and prevention of financial crimes. Teaching students how to use data science knowledge to detect patterns that were previously undetectable with rules-based analytics. Having such data driven mindset is essential for survival in today’s compliance workforce and to sustain an analytic-driven approach to fighting money laundering and other financial crimes in today’s financial market.