Comprehensive AML/CFT Programs
Timios provides a comprehensive training package that combines AML/CFT fundamentals with emerging themes in economic and financial crime. Designed to address current challenges from an operational standpoint, our program equips your teams to understand international sanctions, assess risks linked to blockchain and crypto-assets, and master complex threat environments.
FATF-Level Standards
Our training is aligned with the recommendations of the Financial Action Task Force (FATF) and aims to enhance operational skills together with a rigorous understanding of normative requirements. Programs are tailored to different audiences, from FIU personnel and compliance teams to senior management and board members.
Preparedness Exercises
Timios offers simulated AML/CFT evaluations or inspections, conceived as strategic preparedness exercises. These drills help anticipate assessor expectations and sharpen the responsiveness of the relevant teams. They are conducted by experienced consultants drafted specifically for this purpose.