Our extensive experience in this area puts us in an ideal position to offer training for Anti Money Laundering. Our senior staff have been working in international environments where compliance and AML legislation have been in place for a long time.

How we can help

·          Training for your staff as required under the anti money laundering legislation.

·          Provision of training manuals.

·          Annual training as required.

·          Training following the Audit to raise the skill level with in the workforce.

·          All training can be provided at either our training rooms, your premises or at an independent conference facilities of your choice.

Our Commitment to you

·          We will provide you with a professional and experienced personnel to meet your requirements.

·          The service will be tailor made to meet your requirements.

·          We will keep you informed at all stages of the process with regards to ongoing costs.

·          We will inform you of any future changes to the laws.

·          We will, if required provide you with regular reviews.