KYC360º FAQ

Do you offer compliance training?

No, but we can recommend some organisations that do:

Forward Training offers jurisdiction-specific web-based e-Learning courses that are ideally suited to understanding about the relevant AML obligations and how they can be discharged.

Forward also offers face to face training and qualification courses in the UK and the Crown Dependencies.

The International Compliance Association offer professional qualifications in both compliance and anti money laundering in numerous jurisdictions around the world. Find out more about ICA courses by clicking this link.