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

Our satisfied clients

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