Training and communication

• We will review your existing training and suggest modifications
• We will create a tailor-made course for different target groups in the form of e-learning, webinars, in person or other forms as agreed (you can either train or we can train)
• Raise employee awareness of AML rules with a concise and entertaining communication campaign
• We will prepare a plan for training and communication of AML rules for the next period
• We will train a new colleague in AML, international sanctions (or support him in other ways - see link

Want to know more about AML training or international sanctions