ASSESSMENT & BESPOKE COURSES

Business Meeting

Bespoke

Courses 

  • Design and provision of bespoke, tailor made AML & KYC Training Courses

Business Meeting

Training Needs

Assessment 

  • Helps understand the capabilities & training needs of existing personnel for staff selection, allocation to roles and team creation/enhancement.

  • Provides quality management part of a framework ensuring all individuals and teams are completing KYC to a consistent standard and a good level of quality