AML/CFT training adapted to each country in the region, ready to assign and audit.
The course is assigned with the same catalog flow: profile, language, expiry. A colleague in Peru does not get the Mexico piece “because it is the region”.
It records who took it, when, with what result. That is what an AML/CFT auditor asks when they ask whether the training existed. The certificate helps; the course log is the proof.
The piece enters the minimum annual review policy. If the local rule changes, the placeholder is replaced and the piece is republished. Until then we do not fill in the statute name.
Whalemate does not run the bank’s AML engine. It trains and leaves a record. Transaction monitoring stays in the entity’s compliance systems.
AML/CFT training for Argentina. Ready to assign and audit in the same catalog flow. Not a separate URL and not a policy PDF.
The obliged party in Argentina has to be able to show that its people were trained. The course covers the local prevention criterion and leaves a completion record. The local statute is named when confirmed; it is not invented.
AML/CFT training for Chile. Ready to assign and audit in the same catalog flow. Not a separate URL and not a policy PDF.
The obliged party in Chile has to be able to show that its people were trained. The course covers the local prevention criterion and leaves a completion record. The local statute is named when confirmed; it is not invented.
AML/CFT training for Peru. Ready to assign and audit in the same catalog flow. Not a separate URL and not a policy PDF.
The obliged party in Peru has to be able to show that its people were trained. The course covers the local prevention criterion and leaves a completion record. The local statute is named when confirmed; it is not invented.
AML/CFT training for Mexico. Ready to assign and audit in the same catalog flow. Not a separate URL and not a policy PDF.
The obliged party in Mexico has to be able to show that its people were trained. The course covers the local prevention criterion and leaves a completion record. The local statute is named when confirmed; it is not invented.
AML/CFT training for Brazil. Ready to assign and audit in the same catalog flow. Not a separate URL and not a policy PDF.
The obliged party in Brazil has to be able to show that its people were trained. The course covers the local prevention criterion and leaves a completion record. The local statute is named when confirmed; it is not invented.
AML/CFT training for Colombia. Ready to assign and audit in the same catalog flow. Not a separate URL and not a policy PDF.
The obliged party in Colombia has to be able to show that its people were trained. The course covers the local prevention criterion and leaves a completion record. The local statute is named when confirmed; it is not invented.
AML/CFT training for Panama. Ready to assign and audit in the same catalog flow. Not a separate URL and not a policy PDF.
The obliged party in Panama has to be able to show that its people were trained. The course covers the local prevention criterion and leaves a completion record. The local statute is named when confirmed; it is not invented.
AML/CFT training for Paraguay. Ready to assign and audit in the same catalog flow. Not a separate URL and not a policy PDF.
The obliged party in Paraguay has to be able to show that its people were trained. The course covers the local prevention criterion and leaves a completion record. The local statute is named when confirmed; it is not invented.
AML/CFT training for Uruguay. Ready to assign and audit in the same catalog flow. Not a separate URL and not a policy PDF.
The obliged party in Uruguay has to be able to show that its people were trained. The course covers the local prevention criterion and leaves a completion record. The local statute is named when confirmed; it is not invented.
AML/CFT training for Ecuador. Ready to assign and audit in the same catalog flow. Not a separate URL and not a policy PDF.
The obliged party in Ecuador has to be able to show that its people were trained. The course covers the local prevention criterion and leaves a completion record. The local statute is named when confirmed; it is not invented.
AML/CFT training for Guatemala. Ready to assign and audit in the same catalog flow. Not a separate URL and not a policy PDF.
The obliged party in Guatemala has to be able to show that its people were trained. The course covers the local prevention criterion and leaves a completion record. The local statute is named when confirmed; it is not invented.
AML/CFT training for Costa Rica. Ready to assign and audit in the same catalog flow. Not a separate URL and not a policy PDF.
The obliged party in Costa Rica has to be able to show that its people were trained. The course covers the local prevention criterion and leaves a completion record. The local statute is named when confirmed; it is not invented.
AML/CFT training for El Salvador. Ready to assign and audit in the same catalog flow. Not a separate URL and not a policy PDF.
The obliged party in El Salvador has to be able to show that its people were trained. The course covers the local prevention criterion and leaves a completion record. The local statute is named when confirmed; it is not invented.
AML/CFT training for Dominican Republic. Ready to assign and audit in the same catalog flow. Not a separate URL and not a policy PDF.
The obliged party in Dominican Republic has to be able to show that its people were trained. The course covers the local prevention criterion and leaves a completion record. The local statute is named when confirmed; it is not invented.
AML/CFT training for Puerto Rico. Ready to assign and audit in the same catalog flow. Not a separate URL and not a policy PDF.
The obliged party in Puerto Rico has to be able to show that its people were trained. The course covers the local prevention criterion and leaves a completion record. The local statute is named when confirmed; it is not invented.
AML/CFT training for Venezuela. Ready to assign and audit in the same catalog flow. Not a separate URL and not a policy PDF.
The obliged party in Venezuela has to be able to show that its people were trained. The course covers the local prevention criterion and leaves a completion record. The local statute is named when confirmed; it is not invented.
AML/CFT training for Bolivia. Ready to assign and audit in the same catalog flow. Not a separate URL and not a policy PDF.
The obliged party in Bolivia has to be able to show that its people were trained. The course covers the local prevention criterion and leaves a completion record. The local statute is named when confirmed; it is not invented.
It is the training the local rule requires so whoever operates — branch, treasury, onboarding, a board — knows which operation is reported, what is escalated and what is not improvised over chat. AML/CFT mandates training because the risk is not only the firewall: it is the person who authorises, who loads a joiner or who ignores an alert so the business does not stall.
Each section names the local statute when it is confirmed. Where it is not, we do not invent the article.
Here we say which country the piece is for and how taking it is audited. Banking and compliance have their own pages: this one does not replace them.
It is for the auditor who asks about this year’s cohort, not the 2019 talk. It is for the new joiner who must take AML/CFT at induction, not “when People has time”.
This is the training piece, not the industry brief and not a control mapping.
Adaptive security awareness training can include AML/CFT in the annual plan or at join. It is not fired by a phishing click by default: it is a training obligation, not post-fail reinforcement. The engine assigns; here the country and the statute are declared. If the program also measures behaviour against lures, that stays in simulations and analytics. Mixing click rate with AML/CFT attendance is the error of treating them as the same KPI.
In the demo we look at the roster, the countries you operate and how evidence looks for the auditor.
