Level 1, Gate Avenue- South Zone, DIFC , Dubai, UAE support@ontraxaml.ae
Follow Us:
Contact Us +971 58 902 3537
Free Consultation
X
About Us

Your Trusted Partner in AML Compliance &Financial Security.

As a certified company, we demonstrate our unwavering dedication to providing top-tier AML compliance services.

Follow Us

AML Training and Awareness Programs

Empower Your Team with Expert AML Training

Compliance with Anti-Money Laundering (AML) regulations begins with a well-trained team. At Ontrax Compliance & Risk Management Ltd, we provide comprehensive AML training and awareness programs tailored to meet the specific needs of financial institutions, corporations, and regulated entities. Our training programs equip your employees with the knowledge and skills required to identify, prevent, and report suspicious activities in compliance with global AML regulations.

Our AML Training Services

Regulatory Compliance Training,br> Educates employees on AML laws, regulations, and industry best practices. Covers FATF guidelines, local regulatory requirements, and international compliance frameworks.

Risk-Based Approach Training
Helps businesses adopt a risk-based approach to AML compliance. Guides employees in assessing and managing money laundering risks effectively.

Know Your Customer (KYC)
Enhances understanding of identity verification, risk classification, and customer onboarding requirements.

AML for Senior Management & MLROs
Tailored training for compliance officers, MLROs, and senior management. Covers regulatory expectations, compliance strategies, and enforcement trends.

Key Components of AML Training and Awareness Programs

Training Needs Assessment

We conduct an in-depth assessment of your organization’s AML risks, regulatory obligations, and employee roles. Our experts evaluate the existing knowledge levels and identify areas that require focused training.

Customized Training Content Development

Based on your industry and risk profile, we create tailored training modules covering AML laws, risk-based approaches, KYC/CDD requirements, and transaction monitoring.

Assessment & Certification

Successful candidates receive an AML Compliance Training Certificate, demonstrating their expertise in anti-money laundering practices. Participants undergo quizzes, case studies, and practical exercises.

Ongoing Compliance Support

We provide regular updates on AML regulations and best practices to keep your team informed. Businesses can request refresher training sessions to stay ahead of evolving financial crime threats.

All Services

Service Boucher

253kb

Service Boucher

253kb

All Services

About Ontrax Compliance & Risk Management Ltd.

Ontrax Compliance & Risk Management Ltd. is a leading provider of tailored Anti-Money Laundering (AML) compliance solutions based in Dubai, UAE. Our mission is to protect businesses from financial crime, ensure regulatory alignment, and foster long-term credibility. We specialize in delivering customized AML strategies that align with your business needs and regulatory requirements.

Our Services

AML Compliance for Financial Institutions
Crypto AML Compliance
DNFBP AML Compliance
AML Software for Screening and Inspection Support
General Commercial Gaming Regulatory Authority (GCGRA) Compliance Advisory by OntraxAML

Quick Links

Home
Services
Blogs
About us
Contact Us

Subscribe newsletter

Subscribe to our Newsletter & Event Right Now to be Updated

    Office Address

    Level 1, Gate Avenue- South Zone, DIFC , Dubai, UAE

    Email Us

    support@ontraxaml.ae info@ontraxaml.ae

    Call Us

    +971 58 902 3537

    Office Hour

    Monday – Saturday: (10:00 AM – 6:00 PM)

    Copyright 2025 - All Rights Reserved By Ontrax Compliance & Risk Management Ltd. | Design and Developed by Inspia Technologies

    Follow Us
    Contact Info Label Contact Info Text
    Get Started
    X
    Side Info Heading

    Side Info Text

    Gallery Heading
    Follow Us
    Chat on WhatsApp