Strategic Partnership Announcement – CMN AML Solutions
[London] – KYC Lookup, a leading UK-based provider of AML (Anti-Money Laundering) training service provider, and CMN AML Solutions, an experienced player in AML compliance solutions based in South Africa, proudly announce their strategic partnership aimed at delivering cutting-edge AML online training and video tutorials to enhance regulatory compliance efforts globally.
Staying abreast of AML compliance requirements is critical for financial institutions and businesses worldwide. Recognising this imperative, KYC Lookup and CMN AML Solutions have joined forces to offer an unparalleled suite of educational resources tailored to meet the diverse needs of organisations across AML regulated sectors.
The cornerstone of this collaboration is the integration of KYC Lookup’s expertise in developing engaging comprehensive online AML training programs and informative video tutorials with CMN AML Solutions’ innovative approach to AML training consultancy. Through this partnership, clients will gain access to a robust library of online training modules and video content designed to foster a deeper understanding of AML principles, regulations, and best practices.
“We are thrilled to announce our partnership with CMN AML Solutions,” said William Bolivar, the founder at KYC Lookup. “By combining our strengths, we aim to enhance organisations with the knowledge and tools necessary to navigate the complexities of AML compliance effectively.”
Echoing this sentiment, Caroline Nape, Founder and Director at CMN AML Solutions, stated, “At CMN AML Solutions, we are committed to delivering innovative solutions that simplify AML compliance. Partnering with KYC Lookup allows us to further our mission by providing accessible and engaging training resources to a broader audience.”
This partnership signifies a significant stride in KYC Lookup’s expansion into the African region.
Key features of the collaborative offerings include:
- Comprehensive Training Modules: Access to an extensive range of fully accredited AML online training modules covering topics such as customer due diligence, transaction monitoring, sanctions and regulatory updates.
- Engaging Video Tutorials: High-quality video content featuring real-world scenarios, case studies, and expert insights to reinforce key AML concepts and facilitate interactive learning experiences.
- Customised Learning Paths: Tailored training programs designed to meet the specific needs and compliance requirements of individual organisations, ensuring relevance and effectiveness.
The partnership between KYC Lookup and CMN AML Solutions underlines their shared commitment to advancing AML education and fostering a culture of compliance across industries. Together, they aim to enhance organisations with the knowledge and resources needed to mitigate financial crime risks effectively.
For more information about the comprehensive AML online training and video tutorials offered through this partnership, please visit www.kyclookup.com
About KYC Lookup: KYC Lookup is a leading UK-based provider of AML training services, offering a wide range of online educational AML resources to organisations worldwide. With a focus on practical insights and real-world applications, KYC Lookup empowers professionals to navigate complex AML regulations with confidence.
About CMN AML Solutions: CMN AML Solutions is a trusted provider of AML compliance solutions, specialising in innovative technologies and educational resources to streamline regulatory compliance processes. By leveraging cutting-edge tools and industry expertise, CMN AML Solutions helps organisations enhance their AML programs and safeguard against financial crime risks.
For media inquiries or further assistance, please contact:
Caroline Nape, CMN AML Solutions, +2768 602 3723, info@cmnsolution.net
Katy Sarah, KYC Lookup, info@kyclookup.com