The recent 2020 DIA Regulatory Report found that insufficient training of compliance officers, senior management and any staff member with AML/CFT duties was one of the most common areas of non-compliance.
AML/CFT training should be taken seriously, and it should be provided consistently. We have a number of courses below to suit both individuals and businesses to complete training requirements.
We provide these courses Online, In-Person and One-On-One. We also offer pre-recorded training packages.
Please fill in our form below to find out more.