AML training for all employees and collaborators of the Trust or Company Service Providers is a legal obligation.
Our specialist AML course for Trust or Company Service Providers aims to give you a clear and comprehensive understanding of anti-money laundering legislation in professional firms.
Our Online AML course is structured in modules in which the anti-money laundering legislation is addressed and its main fields of application are outlined.
At the end of the course each participant will have the legal, technical and organizational knowledge for the management of anti-money laundering in Trust or Company Service Providers.
BUY NOW A SPECIALISTIC AML COURSE FOR TRUST OR COMPANY SERVICE PROVIDERS!