In-House Training

We can provide AML training at all levels to your team, at your place of work. Whether you are interested in a refresher course or an intensive workshop, we can deliver a customised workshop tailored to your particular needs and industry.

Our in-house training is relevant to our clients’ particular industries, and tailored to meet specific requirements.

Available courses include:

  • Introduction to AML/CFT
  • Refresher Courses
  • Customer Due Diligence
  • Red Flags

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Prefer to have training delivered in-house to your team?