On-the-job AML/CFT Compliance Training Program

This course is designed/tailored towards the objectives of the organisation. It is designed basically to address Compliance Challenges that are peculiar to the client at a given time. These include:

  • Trade-Based AML/CFT Compliance Training
  • Risk-Based Approach to AML/CFT Compliance
  • Digital and Virtual Currencies: Risks and Opportunities
  • Correspondent Banking and De-Risking
  • Fraud Risk Management, Ponzi scheme, etc.