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Build critical
skills for AML  

Here's how you can develop highly-skilled AML talent and ensure your bank stops financial crime.

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Your AML skills checklist

Banner with a checklist titled 'Your AML skills checklist,' highlighting AML skills, challenges for banks, and upskilling groups, next to text stating banks train to prevent and report financial crime.

Uncover the latest skills data in the finance industry and empower your AML specialists to combat economic crime via the form below.

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“One trend we see in AML is that while a lot of investment has been made in technical expertise, regulators also expect talent in the AML space to develop a holistic skill set - soft and hard - for complex client cases.”

Annee Spijkvert, VP of Financial Services & Tech at Lepaya

Get access here

Talent management & upskilling

  • Leaders, tech and customer service talent are the most valuable 
  • Companies winning this talent won’t look to the external market, but will reskill from within
  • Succession planning is the optimal solution to internally develop this talent
Download your skills checklist

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