AML TRAINING GROUP

The AML Training Group was formed in July 2020 and its business license was granted on 16th November 2020. It is licensed with the Department of Internal Revenue at the Ministry of Finance pursuant to section 4 of the Business License Act 2010, and with the National Insurance Board of the Commonwealth of The Bahamas. Our business license, NIB and TIN certificates are attached below for your review... Our objective is to provide specialized online training courses to meet the mandatory AML/CFT regulatory training needs of businesses. By outsourcing your AML/CFT training to us, we can help you keep your employees up to speed with the latest regulatory changes and/or any new internal operational procedures due to regulatory changes, and equip them with the understanding, knowledge and skills necessary to handle AML/CFT matters effectively... That´s where we come in. At the AML Training Group, we believe that AML/CFT training should be of high quality, good value, and tailored towards..