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AML Training Introduction
Anti Money Laundering Training

AML training and education is becoming a business necessity because of relevant legal and regulatory requirements. Proximal Consulting can help you by providing a high quality, cost effective bespoke solution to suit any type of business, not just financial institutions or law firms. We design and deliver AML training programs to meet your specific requirements and the individual needs of your business. It is our aim to provide a straightforward solution that you can commit to and administer in-house, whilst we provide invaluable ongoing support and consulting services.

For futher information:

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Proximal Consulting

Poughcombe Barns, Ogbourne St Andrew, Marlborough, Wiltshire, SN8 1SE
av. de Sécheron 6, CH-1202 Genève, Switzerland