AML/Compliance/Counter-Financing Training& Consultancy

We are dedicated to improving our clients awareness and we provide workshops in the following areas

  • Development of AML/CFT Procedures manual
  • Development of AML/CFT Policies
  • AML/CFT Audits
  • Compliance Reviews

 

Please contact us to get a quotation on the above topics or to enquire about other topics in the areas above on 390 7042 or email admin@rankuke.com.

If you take a seat with us, you are going to get all the necessary information for your Successful Career Growth. We are also looking to help professionals and service providers who are trying to reach their potential.

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