ERREMME BUSINESS ADVISORS

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Erremme organises AML / Financial Crime Risk Training for its staff

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With more than 20 years’ of industry experience Erremme Business Advisors wholly recognises that awareness of money laundering threats and mitigating measures is essential for any company to safeguard the business from being exploited by financial criminals.

Erremme acknowledges that an AML Compliance Officer cannot single-handedly identify and fight money laundering threats. He or she needs support from every single employee of the company and therefore the training of employees on money laundering threats and the steps they can take to manage or reduce ML/TF risks is of utmost importance.

AML training is therefore crucial to any organisation’s overall AM/CFT framework and with this in mind, Erremme, in collaboration with Ms Susan Scott of Ssense Coaching has launched an intensive training course, spread over three sessions for all the relevant employees handling customers, transactions, and delivery channels within the company.

AML training brings a consistent understanding, across all levels, of the importance of AML compliance and their role in identifying ML/TF threats to save the company and its reputation, ultimately resulting in the more successful adoption of the AML/CFT compliance program.

Scam Alert !

We are aware that scammers may be using our brand name (Erremme) to offer non-existing jobs and lure victims towards scams and other forms of malicious activities. Please refrain from replying to messages from non-familiar sources especially with whatsapp numbers that are non-Maltese.
 
Should you require any clarification, please contact us on info@erremme.com.mt
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