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AML Online Training

Apart from the AML training package that we offer, we can also provide tailor-made training programs to our clients.

This service can be delivered through virtual meeting sessions.

About

We are a start-up software and solutions provider company aimed at helping Canadian Small to Medium Enterprises (SME) to better protect themselves from money laundering and terrorist financing.

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We are here to mitigate AML risk and we never give up on the challenges.