Annual AML/CFT training is required for senior managers (including directors), compliance officers, staff and anyone involved in AML/CFT related duties.
We provide this training, assessments and training certificates.
Initial and ongoing training is available. We can visit your office and provide training, which allows for your questions to be answered. Also, training can be provided via an online facility.
General Compliance Training
Do you require training in one or more compliance areas? With our experience, we can provide a full range of compliance knowledge to assist staff and manager, or specifically for your Compliance Manager or Compliance Officer.