A FACE TO FACE SOLUTION THAT ADDRESSES YOUR AML/CTF COMPLIANCE OBLIGATIONS IN ONE DAY.
*$AUD excl. GST.
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