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International Compliance Foundation Level training course held in Tbilisi
The International Compliance Foundation Level training course held in Tbilisi, Georgia, between 2 and 5 April was attended with great enthusiasm and left participants equipped with essential knowledge...
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Completion of our recent certification programme on Anti-Money Laundering & Counter-Terrorist Financing (AML&CTF) held in Addis Abab
We are pleased to announce the successful completion of our recent certification programme on Anti-Money Laundering & Counter-Terrorist Financing (AML&CTF) held in Addis Ababa! With the support of the...
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