Anti-Money Laundering - In-house Training

To cope with the requirement for the continuous training for all staff at appropriate times, we offer in-house training.  Each firm is different in their approach and requirements for compliance and their specific policy and procedures. Firms are different sizes, with differering levels of expertise and different types of clients and works undertaken.

As such these training sessions can be tailored to meet your own firm's individual requirements, your policies and your procedures. Full notes for future reference and a certificate of training are given to each attendee.  

You will find our fees very competitive & straight forward, with no hidden charges. 

Please contact us for details/quote.