Delivering excellence in compliance e-learning courses such as Anti-Money Laundering (AML), Bribery & Corruption, GDPR, Cyber Security and many more
Coming Soon – AML Refesher Courses
NEW CLASSROOM BASED AML REFRESHER COURSES delivered in your offices
Why is it so important to stay up to date with AML?
In the ever changing landscape of AML/KYC, it’s essential that you fully understand your obligations in complying with the Regulations laid down by The Commission.
In this training, we’ll ensure that you and your staff are fully up to date on your responsibilities, as well as answering any questions you may have particular to your sector.