Education & Training

Anti-Money Laundering
Education & Training

Best AML Practice

TESS ASIA specialized AML training courses, live webinars, and workshops.

Join and equips your team with the expertise to master Know Your Customer (KYC) protocols, conduct effective CDD and EDD for high-risk clients, including PEPs.

TESS ASIA instill industry best practices for navigating sanctions lists, managing alert investigations, and filing precise Suspicious Activity Reports (SAR).

RegTech Community

AML Education Courses

TESS ASIA practical AML/CFT training courses are designed for all experience levels, from novice to advanced, ensuring you can meet the expectations of regulators like the HKMA, SFC, and HK Customs. Stay ahead of the latest regulatory developments and industry trends with hands-on learning that moves beyond the headlines.

TESS ASIA AML experts teach you to master the core components of a robust compliance program, including a dynamic Risk-Based Approach (RBA), effective Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for high-risk clients like PEPs, and proficient suspicious activity monitoring to improve SAR filing accuracy.

TESS ASIA training courses’ curriculum emphasizes the critical role of technology, focusing on how Artificial Intelligence (AI) and machine learning are revolutionizing financial crime detection. Learn to leverage data science to uncover hidden patterns that traditional rules-based systems miss. Cultivating this essential, data-driven mindset is key to building a sustainable, analytic-driven defense against money laundering and securing a future in modern compliance.

FCC Experience

Our speakers and presenters have vast industry experience and knowledge that you can learn and apply to your own business and compliance programs.

AML Certificate

Receive a certificate of completion to provide to governmental departments, auditors and examiners to show proof of completed training requirements. Individuals at management level having the certificate will certainly facilitate the company license renewal and registration matters.