Caribbean AML Compliance Intelligence Training Presentations Print

We offer exciting narrated presentations on key aspects of AML Compliance. This delivery method makes it more interesting for employees as they can hear the presentation and follow along with the key aspects highlighted in the accompanying PowerPoint slides.

 

By designing the presentations around specific topics, we are able to present more in depth understanding of a specific topic. This also enables trainers to choose the specific areas they wish to highlight and which can be matched to employees’ training needs.

 

With this resource Compliance Officers can train employees on demand rather than having to wait to do this once a year. It means employees can be trained as soon as they join the organisation. Training on demand eliminates the headaches of scheduling large classes and having to find at desk replacements or leaving work undone. It also means that the organisation no longer needs to hire a trainer for days simply to train a few persons. The training presentations can be run as many times as allowed by your subscription period.

 

Browse our portfolio of presentations and contact us to arrange purchase of the training you require.

 

Request a trial presentation.

 

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To benefit from a preferential rate for "Compliance Matters" use the Promo Code CARIBSURF