Our Solutions
Anti-Money Laundering / Counter-Terrorism Financing
Training Packages
The goal of our training packages is to help employees learn compliance principles and practices and integrate them with sales techniques. Customized training packages are created to support specific needs.
The company offers a choice of three basic training packages as follows:
01
BRONZE PACKAGE
The bronze package includes one two-hour training session on AML/CFT to support the regulatory requirements based on the Money Laundering legislation in Dominica. The session is followed by an online assessment of the trainees to determine knowledge, and a session evaluation.
02
SILVER PACKAGE
The silver package includes two two-hour training sessions. The first is broken down into one two-hour in-class session on AML/CFT to support the regulatory requirements based on the Money Laundering legislation in Dominica, and one two-hour role-playing session supporting sales techniques to integrate the sales and compliance conversations. This session is followed by an online assessment of the trainees to determine knowledge, and a session evaluation.
03
GOLD PACKAGE
The gold package includes two 4-hour sessions of training. The first will consist of four hours of AML/CFT and sales training. The second will be broken down into two-hours of role-playing, and two hours of customer service training. The second session will be followed by an online assessment to determine knowledge, and a session evaluation.
INVESTMENT
The investment associated with the training packages will be determined based on the company’s training / coaching requirements.
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