This post has already been read 663 times!
Bring yourself up to date with this useful list of AML Knowledge articles. We design training packages for your staff around AML and the below is just a small section of our knowledge base. It is important to consider your requirement for bespoke training aligned to your risk.
- Ultimate Beneficial Owner
- Unidad de Inteligencia Financiera México
- United Nations Office on Drugs and Crime (UNODC)
- United Nations Security Council Consolidated List
- USA Patriot Act and Money Laundering
- The United States Department of Justice (DOJ)
- Warning signs in AML
- Wolfsberg Group
Contact us to arrange training for your staff
[contact-form-7 id=”61″ title=”Contact form 1″]