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AML/CFT Compliance Training

  • 2 hr
  • Mgt. Discussion Req.
  • Inside & In Sight Publishing

Service Description

To ensure business level and enterprise level compliance, employees and those charged with governance are AML/CFT compliance trained commensurate with the demands of their functions and responsibilities, as well as the AML/CFT risk exposures associated with the organization's products and services. Service cost starts at USD $150 per participant. Upon mutual agreement of any service, a 50% deposit is required for service scheduling. The outstanding balance (of 50%) must be remitted on the date of the training OR prior to the submission of the final report/policy/procedure/document for non-training related service offerings.

Cancellation Policy

To reschedule, contact us one (1) business day in advance. To cancel, contact us two (2) business days in advance. Failure to comply with the reschedule and cancellation policies or no-show to consultation shall require rebooking at your cost.

Contact Details

  • Basseterre, Saint Kitts and Nevis


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