Business Crime Solutions
About Business Crime Solutions
Visit WebsiteProvides anti-money laundering and counter-terrorist financing training programs designed to assist employees in understanding AML/CTF risks, controls, and responsibilities. Utilizes the COMPLY-LMS© platform for delivery and management of employee training.
- Location
- CA
- Group size
- 1+
- Daily rate
- Contact for pricing
- Number of employees
- 1 to 10
- Years trading
- 3
- Has own premises
- No
- Apprenticeships
- No
- Funded Courses
- No
Our Location
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PO Box 427 Merrickville, ON, Smiths Falls, K0G 1N0, CA
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Personalized training recommendations
Custom pricing for your requirements
No obligation to proceed
Specialized Industries
- Financials
- Real Estate
Trainers
General training capacity
AML-CTF
3 years experienceProvides anti-money laundering and counter-terrorist financing training programs designed to assist employees in understanding AML/CTF risks, controls, and responsibilities. Utilizes the COMPLY-LMS© platform for delivery and management of employee training.
Specialties:
General FinanceComplianceCost ManagementFinancial Risk AssessmentEnterprise Risk ManagementSuccession PlanningCapital Budgeting+36 more
Reviews
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