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Last updated: 10 months ago

About ABCsolutions

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ABCsolutions offers a comprehensive suite of training and testing services aimed at assisting organizations in developing and maintaining effective anti-money laundering (AML) and counter-terrorist financing (CTF) compliance programs. This includes the development and review of AML/CTF Compliance Programs, comprehensive employee training and testing, and tools to help maintain compliance. They also host the "Money Laundering in Canada" conference, providing an additional platform for learning and networking.

Location
Group size
5-50
Daily rate
£1,200 – £1,500
Number of employees
1
Years trading
2
Has own premises
No
Apprenticeships
No
Funded Courses
No

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