INTRODUCTORY COURSE IN ANTI-MONEY LAUNDERING
Sensitise your staff towards Anti-Money Laundering and Combating the Financing of Terrorism.
Staff training is a valuable investment in your company.
We provide additional qualifications for your employees in the fields of money laundering prevention, data security, and player protection.
Depending on individual responsibilities and location, your employees may be subject to a number of different qualification requirements. Whether you seek introduction or refresher courses, classroom trainings, or e-learning – we provide the ideal solution, and the medium to guarantee a successful training.