These experts can help you with:
The training can be adapted for your specific business activity to ensure that they are relevant to you and your staff. For example, the content can cover AML/CTF legislation and recommendations made by FATF; sanctions including EU, OFAC and HMT; global financial crime; anti-bribery and corruption and global fraud awareness.
The courses are suitable for all staff working in the financial services and other industries and requires no previous regulatory knowledge or experience.
They can help to manage part or all of your compliance processes from on-boarding, AML screening and monitoring. This means your team can focus on the highest value AML risk activities.
These compliance recruitment specialists work with a range of national and international companies, helping with Compliance and Anti-Money Laundering recruitment.
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