A FACE TO FACE SOLUTION THAT ADDRESSES YOUR AML/CTF COMPLIANCE OBLIGATIONS IN ONE DAY.
A highly interactive workshop that will see you
through to AML/CTF compliance in just one day
Choose a convenient location and date from the list below to book your seat at the next AML Complete workshop near you.
We’ll send your confirmation as well as all the information and materials you need to prepare for your AML Complete workshop.
With AML/CTF training from our industry leading experts you will fully understand your ML/TF risk and have created your AML/CTF program in just one day.
We monitor your obligations and notify you of updates, so you can be confident of continued AML/CTF compliance.
Contact Us to request a workshop near you.
Contact Us to request a workshop near you.
Contact Us to request a workshop near you.
Contact Us to request a workshop near you.
Targeted one-day investment in AML/CTF compliance, with access to expert guidance and support
Conducted with our experts in a workshop environment that promotes open discussion of AML/CTF compliance issues
You don't need expert in-house resources, we are your AML experts so you don’t have to be
Achieve and maintain AML/CTF compliance efficiently and sustainably as your business and regulatory requirements change
Access to a full audit trail and history of your AML/CTF program, which is easy to retrieve when audited
Our fully hosted and secure solution is easy to implement for your business
Our AML/CTF training program includes risk assessment and program development and is a cost-effective solution that enables you to meet your AML/CTF compliance obligations
Reduces regulatory risks of non-compliance and provides peace of mind to management and other key stakeholders
Our experts continuously monitor your obligations and refresh the platform, reducing ongoing operational overheads