Anti-Money Laundering Training

ComplianceAid  AML Training suite of products is designed to assist Caribbean businesses implement Anti-Money Laundering and Counter Terrorism Financing Training program in the most economical way possible.

 IN-HOUSE & ONLINE TRAINING

In-House Live Customized Training

  • New Employee AML/CTF Training
  • Specialized Front-Line Staff AML/CTF Training
  • Specialized Compliance Officer AML/CTF Training
  • Specialized Audit AML/CTF Training
  • Board of Directors/ Senior Management AML/CTF Training
  • Annual AML/CTF Training for all staff

Online Training

Our on demand tailored AML/CTF  training include:

  • Seminars
  • Workshop
  • Live Webinars
  • Ad hoc Training
.

Industries   
  • Attorneys
  • Accountants
  • Real Estate
  • Travel Agents
  • Jewelry
  • Car Dealership
  • Service Providers
  • Import & Export
  • Insurance Agents & Brokers
 Industries 
  • Casino
  • Credit Unions
  • Domestic Banks
  • Offshore Banks
  • International Banks
  • Insurance Company
  • Trust Company
  • Brokerage Firm
  • Mortgage Company
  • Credit Institutions
  • Private Members Club
  • Money Value Transfer Services

s2Member®