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AML Training Malta

Money laundering is a major problem for financial institutions around the world. Despite efforts at deterrence, cases of money laundering continue to climb, causing great risk to business and their customers. Active Offshore offers compliance packages including AML training in Malta to ensure your essential staff is prepared to keep your business in compliance.<br>http://www.activeoffshore.com/aml-training-malta/

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AML Training Malta

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  1. Advancing AML Compliance Traning with Active Group AML Training Malta Money laundering is a major problem for financial institutions around the world. Despite efforts at deterrence, cases of money laundering continue to climb, causing great risk to business and their customers. Active Offshore offers compliance packages including AML training in Malta to ensure your essential staff is prepared to keep your business in compliance. We are here to help. Ground Floor, Orange Point, Dun Karm Street, Birkirkara By-Pass, Birkirkara, Malta info@active.com.mt +356 2010 6167 www.activeoffshore.com

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