AML/CFT Compliance Training
Strengthening Compliance. Preventing Financial Crime.
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 this service, a 40% deposit is required for service scheduling. The outstanding balance (of 60%) must be remitted on the date of the training.
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
8696633188
inside.and.in.sight@gmail.com