Training & Education
BlueMonks Academy

To maintain a robust AML/KYC operation within your organization,

training and education are essential.
The most challenging aspect of AML/KYC is the fact that laws and regulations

are not black and white; they require interpretation.

That's why having well-informed and experienced individuals is crucial.

The risk of operating without these knowledgeable professionals is simply too great.
Setting up a comprehensive training portfolio would require

significant time investment, and there should be experts within your organization

binnen uw organisatie moeten zijn, niet alleen met kennis van

who possess not only domain expertise

but also the skills to train others.

This can become a highly costly endeavor.

Training & Education
BlueMonks Academy

To maintain a robust AML/KYC operation within your organization,

training and education are essential.

The most challenging aspect of AML/KYC is the fact that laws and regulations

are not black and white; they require interpretation.

That's why having well-informed and experienced individuals is crucial.

The risk of operating without these knowledgeable professionals is simply too great.

Setting up a comprehensive training portfolio would require

significant time investment, and there should be experts within your organization

binnen uw organisatie moeten zijn, niet alleen met kennis van

who possess not only domain expertise

but also the skills to train others.

This can become a highly costly endeavor.

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THE BLUEMONKS ACADEMY

We have established an internal BlueMonks Academy to train our own resources and prepare them for the market. A portion of our internal training portfolio is also utilized for providing training to external clients.

The BlueMonks Academy is a comprehensive platform that offers a combination of offline classroom training and online individual training modules.

We have decided to extend our expertise gained through internal experience and offer it as a training portfolio to our clients.

THE BLUEMONKS ACADEMY

The BlueMonks Academy is a comprehensive platform that offers a combination of offline classroom training and online individual training modules.

We have decided to extend our expertise gained through internal experience and offer it as a training portfolio to our clients.

IN-HOUSE AND ONLINE

The advantage of having two training portfolios is the seamless interface between them. Through our online platform, we can provide training in fundamental knowledge and basic laws and regulations. We can validate the knowledge level through pre- and post-training assessments.

Once a certain knowledge level is validated, we can organize classroom training sessions that focus more on interpretation, using case studies, and encouraging discussion among participants.

OUR TRAINING PORTFOLIO

We work on enhancing our training offerings every day to provide an increasingly comprehensive portfolio.

Currently, our portfolio includes the following: Anti-Money Laundering (AML) training, both at a basic and advanced level, training on the Prevention of Money Laundering and Financing of Terrorism Act (Wwft), Integrity Risk awareness training, and SIRA training. However, we plan to introduce additional courses in the future.

CUSTOMIZED TRAININGS

Due to the diverse training needs of different organizations, all our courses are built using modular components. This allows us to easily tailor the training to meet your specific requirements.

TRAINERS

Due to the diverse training needs of different organizations, all our courses are built using modular components. This allows us to easily tailor the training to meet your specific requirements.

TRAIN THE TRAINERS

Due to the diverse training needs of different organizations, all our courses are built using modular components. This allows us to easily tailor the training to meet your specific requirements.

Expertise

BlueMonks has a team of experts specialising in financial and economic crime, with years of experience in identifying, mitigating and managing such risks.

Tailor-made solutions

BlueMonks offers tailor-made solutions tailored to each customer's specific needs, rather than a one-size-fits-all approach.

Innovative technologies

BlueMonks uses innovative technologies, such as artificial intelligence and machine learning, to identify and prevent financial and economic crime.

Regulatory compliance

BlueMonks has a deep understanding of the complex regulatory landscape surrounding financial and economic crime and we ensure that our clients are fully compliant with relevant laws and regulations.

Reputation

BlueMonks has a strong reputation in the industry for providing high-quality, reliable services and solutions to our customers.

Confidentiality

BlueMonks understands the importance of confidentiality and privacy when dealing with financial and economic crime challenges, and we take all necessary measures to protect our customers' sensitive information.

Cost-saving

BlueMonks provides cost-effective solutions to our clients, enabling them to manage their financial and economic crime risks and keep costs manageable.

Proactive approach

BlueMonks BV takes a proactive rather than reactive approach to financial and economic crime, allowing our clients to identify and mitigate risks before they become a problem.

HOW DOES IT WORK?

1

Schedule a free, no-obligation consultation.

2

During the online conversation, we discuss the options.

3

Choose the service that suits you.

GET IN TOUCH

Interested in what BlueMonks could do for you in terms of unburdening your AML/KYC/FEC process?

Training & EducationBlueMonks Academy