0 total views
Last updated: 10 months ago

About Business Crime Solutions

Visit Website

Provides 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
Canada
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

Our Location

PO Box 427 Merrickville, ON, K0G 1N0, Canada

Send Quick Enquiry

Send a message and get a response within 24 hours

⚡ Free consultation - no commitment required

What happens next:

Response from Business Crime Solutions within 24 hours
Personalized training recommendations
Custom pricing for your requirements
No obligation to proceed

Specialized Industries

  • Financials
  • Real Estate