We support clients in providing a wide range of regulatory, Compliance and Anti-Money Laundering & Counter Terrorist Financing related training.
Some firms outsource their Compliance training requirements to Abler Consulting. Training sessions are tailored to your business and are designed to:
- Help your employees on Compliance and regulatory matters
- Assist your Directors and Senior Officers in understanding and meeting their regulatory requirements
- Assisting you to meet your Compliance and AML/CFT Training obligations
Tailored Compliance training sessions are provided for:
- Compliance Induction – training is provided to all your new joiners
- Periodic training – monthly, quarterly or six monthly training sessions on any Compliance related topics (e.g. AML, hot issues, problematic issues)