WE PROVIDE THE FOLLOWING SERVICES:
We have several different training programs related to Fraud Prevention, Anti-Money Laundering and Terrorist Financing (AMLTF), and Sanctions.
Each training program can be tailored around the business structure and needs.
The training can be general or focused on specific products or services, for example.
• Fraud Prevention Training focuses on providing employees the means to prevent fraud by creating more awareness, better internal controls, monitoring, detection and analysis.
• AMLTF trainings provide different approaches to fighting financial crime by better understanding regulations, controls, monitoring and prevention.
• The Financial Sanctions training provides a clear understanding of the way sanctions work, the various ways and attempts to bypass those and the best ways to detect and prevent potential mistakes or attempts for sanctions violations.