TRAINING
Anti--Money Laundering/Counter Terrorist Financing Training is not only a "Best Practice" but also an expectation and legal requirement of most jurisdictions. Not meeting such expectations can damage Correspondent Bank relationships and possibly lead to fines from local regulators.
Marius International offers standard and fully customizable AML/CTF training to meet the specific needs of your institution based not only on the target audience but also on the risk profile of the institution itself (as per their type of client, products, compliance expertise, etc) and the local market regulatory environment. See Sample Courses.
CONSULTING
Marius International offers a complete range of AML Consulting Services to assist financial institutions in meeting their AML goals and objectives. Marius uses a proven and disciplined methodology to assess the needs of our clients from a strategic, process, technology and people perspectrive. Based on this assessment, we use our extensive resource network and experience to develop world-class decision alternatives and implement change solutions.
We can assist and guide your organization thru each stage of the AML program life cycle to include:
DESIGNATIONS
The Marius "AML Excellence" Designation - The Marius Excellence AML Designation is an internationally recognized designation conferred to organizations that have achieved operational compliance with both global and local AML standards and requirements. This unique benchmark is tailored by country and has been developed by combining local regulatory requirements with standards given by the FATF, Wolfsberg Group and other global AML bodies. Achieving the Marius "AML Excellence" Designation allows the host institution to demonstrate its commitment in combating money laundering to both local regulators and international correspondent banks. Please contact us for details of the "AML Excellence" Designation program.
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