AML Training Package

AML Training Package

 

We are more than happy to provide AML training packages for learners with different learning objectives:
 

  1. Learner who wants to be the enterprise’s in-house compliance officer
  2. Learner who needs AML compliance knowledge as different positions
  3. Learner who wishes to enter the AML compliance sector
  4. Learner who is interested and wants to explore more on the financial crimes 

 
We love and enjoy sharing knowledge with learners.
 

 

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.