Compliance World Academy Offers
We offer general compliance training as well as niche programs that educate on areas like AML, CFT, Transaction Monitoring, KYC, CDD, EDD, UBO, Sanction screening, Internal Investigations, Risk Assessment, and more
AML compliance
Training
AML compliance
Training
We offer general compliance training as well as niche programs that educate on areas like AML, CFT.
Cryptocurrencies and AML compliance Training
Cryptocurrencies and AML compliance Training
We offer general compliance training as well as niche programs that educate on areas like Crypto, Internal Investigations, Risk Assessment, and more
A some words about us
Compliance World provide complete sulotions to clients in the asset management and finance industry. As a truly global partner, we work with clients to align investment strategies and operational processes with the ever-shifting regulatory environment.