AML and Counter Financing of Terrorism Training
We design and deliver customized training. The trainings are specific to each financial sector or government agency to fit their unique needs. The hands-on trainings are provided to all levels of staff and board to help them better understand their AML/CFT compliance responsibilities. They can be both delivered online or face to face. We have facilitated trainings for staffs working in these jurisdictions;
- Canada, Cayman Islands, Kenya, Uganda, Tanzania, South Sudan and DRC (Congo).