Delivering excellence in AML compliance e-learning
In this training, we’ll ensure that you and your staff are fully aware of what is money laundering, the methods criminals use to launder money, the ‘red flags’, and the practical ways to prevent it and what non-compliance means both for the Board and staff.
Our courses are practical, informative, professional, but also beautifully presented.
We offer off-the-shelf training as well as custom built courses.
Each member of staff is provided with their own log-on details to take the course at their leisure on any device. Plus we track their progress every step of the way.
Look at what our clients say about us – click on ‘Testimonials’
For a free demo, please email firstname.lastname@example.org