AML/CFT Compliance Training
- 2 hr2 hours
- Mgt. Discussion Req.Mgt. Discussion Req.
- Inside & In Sight Publishing
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.
To cancel or reschedule, please contact us 24 hours in advance.
Basseterre, Saint Kitts and Nevis