online
training
AML / CFT / APF / TFS
RiskPass AML+Compliance Ltd. is pleased to offer a series of electronic training sessions for those in the financial services sector.
The training is based on overarching legislation regulations, and guidance in the jurisdiction of choice and is focused on the learning process. All sessions are divided into modules for ease of learning and include case studies, weblinks to reference material, a quiz, and a certificate of completion.
Training Options:
About the managing Director
Hi, I’m Angela Mele
Angela Mele has over 20 years of international financial services experience, having worked at Leeds Management Services in Bermuda, then at the Cayman Islands Monetary Authority, and most recently with Citi Hedge Fund Services (Cayman) Ltd.
Angela left her position as Head of the Compliance & Training Division of Citi in December 2007 to take over management of RiskPass Compliance+AML Ltd.
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Angela is a Certified Anti-Money Laundering Specialist (CAMS) and is a member of the International Compliance Association (MICA). Also, she holds a Bachelor of Arts Degree from the University of Western Ontario, London, Canada, with a concentration in History and Politics, a Bachelor of Education from York University, North York, Canada, and received the designation of Certified Advanced AML Audit Specialist (CAMS-Audit) in January 2014.