Our AML/CFT training is a critical component of our security management services. At AFK Global, we believe that every financial institution should have access to effective training programs to combat money laundering and terrorist financing. Our training program is specially designed to cover all essential topics, including risk assessment, customer due diligence, record-keeping, and reporting. Our goal is to provide your staff with the knowledge and skills necessary to prevent financial crimes and keep your institution safe. Contact us today to schedule your training session!
