Anti-Money Laundering & Financial Crime Courses
We have been travelling around the world running Anti-Money Laundering training courses due to phenomenal demand from clients. Disparate client groups are being affected by the criminals and so we have been developing customised courses for different sectors such as general retail, luxury goods wholesalers/retailers, art and auction houses, legal firms, sporting bodies & events. The list goes on – as the criminal gangs become more sophisticated and move their points of entry to the financial system, we need to be one step ahead of them and our accredited courses are the market leaders. Please get in touch if you think we can help you with your needs.