Intelligence Analysis Skills for FATF Compliance

FATF Compliance

Atlas Analytics works with UK Finance, one of Europe’s leading financial services trade associations, to provide in-house intelligence analysis training for financial organisations who would benefit from a more tailored approach.

Atlas Analytics provides the full spectrum of analytical tradecraft training and can help you comply with Financial Action Task Force (FATF) Recommendations and FATF Immediate Outcomes, especially Recommendation 29 around establishing your own FIU, and Immediate Outcome 6 around FIU best practice.

Our courses can be tailored to cover specific material, case studies, or address Anti-Money Laundering, Due Diligence, Countering the Financing of Terrorism, or Counter Proliferation Financing needs. To complete the package, we also offer an e-learning course on how to use key intelligence analysis techniques in FinCrime scenarios at your own pace.

To discuss, or sample our e-learning course, please get in touch via the contact form or email