General training capacity

About

Extensive training courses on topics such as basics of Anti-Money Laundering/ Terrorist Financing/ Proliferation Financing, Customer Due Diligence and Sanctions Screening, Sanctions Screening and Compliance, FATCA and CRS exclusively for financial institutions, exchange houses, insurance companies, virtual assets service provider, broker, real estate dealers, auditors and law firms. Specialized training organization headquartered in Dubai, U.A.E with overseas representation in Luanda, Angola Customized training developed, curated, and delivered by a panel of international experts. Pedigree of having delivered several hundred hours of acclaimed training to an international audience. Availability of both in-person and online training platforms.