Suites

AML policies, subject training, risk management platform.

Training


  • AML internal control system
  • Sanctions risk management
  • Personal data protection
  • Information system security
  • Tax risk management
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with certification

Methodology


  • AML internal control system
  • Sanctions risk management
  • Personal data protection
  • Information system security
  • Tax risk management
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in the current edition

Platform


  • Customer register & monitoring
  • Screening in sanctions lists
  • Surveys & risk assessments
  • Archive of training videos
  • Methodologies & samples
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risk management platform

Contact us if you would like to receive additional information about the contents of the suites.

AML & Sanctions – policies, training, tool