Training
AML training that closes the last compliance gap
Role-based AML training for obliged entities, delivered when needed and recorded in the same operating system as your files, controls and evidence.
Policies on paper do not protect an office if the people who operate them are not trained in practice. That is why training is not a side service for us. It is part of how a real compliance framework stays alive: staff know the red flags, reviewers know the escalation path, and the office can prove both on inspection day.
Why training is a regulatory requirement
The AMLR is explicit: obliged entities must maintain internal policies, procedures and controls, including a policy on the training of employees and, where relevant, agents and distributors. It also requires specific, ongoing training programmes so staff can recognise situations that may involve money laundering or terrorist financing and know how to proceed.
In practice, supervisors do not just ask whether training exists. They look for evidence that the right people were trained, that refreshers happen when the law or the risk changes, and that the office can link training back to the way it actually operates.
Core AML training
The baseline your whole office needs: scope, customer due diligence, beneficial ownership, sanctions, PEPs, unusual transaction reporting, tipping-off risk and recordkeeping.
Profession-specific modules
Tailored modules for notaries, lawyers, accountants, tax advisers, estate agents, TCSPs, art-market participants, high-value dealers and other in-scope teams.
Operational refreshers
Targeted updates when the AMLR changes your process, a new control is introduced, a regulator focus shifts, or your internal assurance starts surfacing repeat failures.
Inspection-ready evidence
Attendance, attestation, version history and follow-up sit in the same evidence model as the rest of Sceau, so training becomes part of the file you can actually prove.
How the service works
1 · Scope the office
We map your profession, team structure, current maturity and the risk areas that matter most.
2 · Deliver the right modules
We deliver onboarding modules, refreshers or deeper sessions where your office actually needs them — remotely or alongside a wider compliance support engagement.
3 · Record and follow up
Completions, attestations, reminders and evidence are captured so the office can show not only that it trained, but who was trained, on what version and when.
Who it is for
Sceau training is designed for obliged entities that need more than a PDF policy: notaries, law firms, accountants, tax advisers, estate agents, TCSPs, art-market participants, high-value dealers and adjacent teams that need to understand their role in the AML framework.
The boundary stays clear
We can deliver the training, the refreshers, the records and the operational follow-up. We can align the material to your workflow and to the controls in your Sceau environment.
What training does not do is move the legal duty away from the office. Your organization remains the obliged entity, remains responsible for its people, and remains accountable for how compliance decisions are made in practice.
Official references
These are the official starting points behind the training requirement and the wider Belgian reporting-entity framework:
Plan training for your office
Book a 30-minute demo: we onboard a test client live, trigger a screening hit, and export your first inspection pack — your profession, your country, your supervisor.
Book a demo