Consulting Services Print

At Caribbean Banking Intelligence, we are able to offer a wide range of consulting services. Contact us for solutions in the following areas:

 

  • AML Compliance Training
  • AML Online Training Presentations
  • Custom Designed Training (including presentations delivered online)
  • AML Compliance policies and procedures manual writing
  • Independent AML  Compliance Audits
  • AML Compliance Newsletters
  • Customer Risk Assessment
  • Consumer Lending Risk Assessment Training
  • Consumer Lending Recovery Strategy Training
  • Corporate Lending Risk Assessment Training
  • Employee Manuals
 

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