omak Limited is a specialised training and consulting firm based in the United Kingdom.
Lead by Abayomi Akala who is a Certified Anti-Money Laundering Specialist (CAMS) and active member of ACAMS, Yomak Limited strives to ensure that financial and non-financial organisations are not channels of money laundering, terrorist financing and financial crimes.
At Yomak Limited, we offer career –targeted training programs which will prepare you for hugely in-demand and well paid vacancies in the compliance sector such as KYC analysts, anti-money laundering officers, AML investigators and other compliance positions.
We also provide consulting services in the banking, insurance and real estate sectors.
In order to counter money laundering and terrorism financing; banks as well as other financial and non-financial institutions require the services of professionals with good knowledge, skills and abilities to mitigate risks. At Yomak Limited, we adopt a risk-based approach designed to identity and mitigate money laundering and terrorism financing. Our services range from general anti money laundering consulting, to tailored training programs as well as compliance based program setup.
We are a different breed of company providing at the same level of results as larger consulting companies in this sector. We emphasize teamwork and collaboration and reward innovation.
At Yomak, our consulting service provides expert advice on the area that poses the greatest risk of money laundering, terrorism financing, financial crime, sanctions screening, politically exposed persons (PEP) screening, transaction monitoring and suspicious activity reporting.
At Yomak Limited, our AML training covers introduction to money laundering, financial crime and fraud prevention, anti- bribery and corruption, transaction monitoring and risk Assessment.
The facilitators were passionate, the classes fun and the clarifications clear. We were provided with instructive teaching materials that I found easy to study and really helped me to secure a job as KYC Analyst
