Specialists in AML/CFT Training and Advisory
Our singular aim is to equip banks, financial institutions, regulators, law enforcement, judiciary, governments and other relevant stakeholders in the ecosystem with the skills and capabilities required to be more efficient and effective in anti-money laundering (AML), countering the financing of terrorism (CFT) and financial crime compliance (FCC).
Who do we serve
Over two decades of community building and uniting stakeholders towards a stronger AML/CFT regime
Why should you train your workforce on AML/CFT
Don’t look at it solely as a regulatory mandate. AML is your way of contributing to the integrity of the global financial system.