Training · Ecuador

In-House Training in Money Laundering Prevention — Ecuador

Ecuador

Training That Meets UAFE Requirements

Staff training is a mandatory requirement of the SPARLAFTD. Líderes APLA designs and delivers in-person or virtual programs tailored to each sector.

Group of professionals attending an in-company training session on anti-money laundering prevention — In-company training brings UAFE regulatory requirements directly to each organization's team, in their own workplace.

Formats

In-person at your facilities
Live virtual sessions with attendance tracking
E-learning on the APLA Virtual Classroom

Standard Content

AML/CTF typologies and red flags
KYC due diligence and PEPs
UAFE forms
STR and RESU procedures

Frequently asked questions

How does it differ from an open course?

<p>The content is built around the company's own sector, risks and procedures, using cases from its real operation. An open course teaches the rule; in-company training teaches how to apply it inside that organisation.</p>

Is there a record for an audit?

<p>Yes. Attendance, contents, duration and assessment are documented, which is what a regulator asks for as evidence that the training took place.</p>

Contact

Tell us what your company needs

Fill in the form and a specialist will get back to you shortly with the scope for your sector. Free of charge and with no commitment.

Would you rather talk now?