APLA Academy — AML/CTF Compliance Training

Train with Compliance Experts Across the Region

APLA Academy offers programs for professionals seeking to specialize in AML/CTF prevention and regulatory compliance with the UAFE in Ecuador and the UIF-Peru.

Programs

Ecuador

• Compliance Officer Program
• Course: RESU Reports
• Course: ROS (STR) Report
• Course: AML/CTF/PF Risk Matrix Management and Development
• MasterClass

Peru

• Compliance Officer Program
• Course: Duties and Responsibilities of the Compliance Officer – SPLAFT
• Course: Preparing the AML/CTF Prevention Manual and Code of Conduct
• Course: AML/CTF/PF Risk Matrix Management and Development
• Course: Suspicious Transaction Report (ROS/STR)

E-Learning Training Courses

Train in the verification and prevention of money laundering, terrorism financing, and financing of the proliferation of weapons of mass destruction (AML/CTF/PF), at your own pace and from anywhere. Our e-learning courses are designed for Compliance Officers, external auditors, legal representatives, owners, and administrators of obligated subjects before the UAFE, and for any professional seeking to specialize in Compliance without setting aside their daily responsibilities. Access recorded classes, downloadable materials, assessments, and regulatory updates from our virtual classroom, as many times as you need.

Enter the virtual classroom →