contact

Main Office Address:
8362 Pines Boulevard, Suite 289
Pembroke Pines, Florida 33024
Telephone: 954-731-6340
Fax: 954-731-6606

Wall Street Office: Address
110 Wall Street, 11th Floor
New York, New York 10005

Trinidad, West Indies - News and Events
CK 4500: ANTI-MONEY LAUNDERING COMPLIANCE PROCEDURES

 

Trinidad, West Indies

  


CK 4500 ANTI-MONEY LAUNDERING COMPLIANCE PROCEDURES
Anti-Money Laundering Compliance Procedures
After my attendance in this training session, I will use what I learnt to implement procedures and measures in my own organization to safeguard against money laundering and terrorist activities.  The content of the course is just what I needed!  The training manual is extensive and comprehensive, so I will be using it to augment our own in-house procedures manual.

Godfrey Gosein, CEO, Republic Securities Limited, Trinidad, WI

Anti-Money Laundering Compliance Procedures.

Alicia Bowen-Clarke, Office Manager/Compliance Officer, Republic Securities Limited, Trinidad, WI


 
 
 
Home Page Ways to Contact Us News and Events
2012 Training Schedule
May-August 2012 Courses
2012 Training Brochure 2012 Tuition Cost
2012 Course Outline, Cost and Various Training Locations
How to Register 2012 Courses Debt Collection Training for Water, Electricity, Telephone, and Cable Operations Partial List of Regional Clients
Testimonials by Various Countries Testimonials - Comprehensive Debt Collection and Revenue Management Software
Bank Reporting Software Debt Collection Manuals 444 Debt Collection Manuals 555
Debt Collection Manuals 222 Self Study Manuals Video Training
On Site Training Job Placement How to Order
Benefits to you Collection Agency