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AML/CFT Compliance Training

  • 2 hours
  • 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 cancel or reschedule, please contact us 24 hours in advance.

Contact Details

  • Basseterre, Saint Kitts and Nevis


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