767COMPLIANCE

767Compliance & Business Services was born out of a need to provide training support services to Financial Service Providers in meeting regulatory compliance goals while integrating sales and services skills to create a seamless and mutually beneficially experience... We support Financial Service Providers to train their employees in Anti-money Laundering/Counter Financing of Terrorism (AML/CFT), Customer Service and Sales Skills so that they can manage their risk, comply with regulations , maximize their profitability and create extraordinary customer experiences... Cooperation with the client is a vital ingredient in creating an effective training programme. We spend time with the company to assess areas of strength that can be supported and areas of weakness that can be improved. We rely on companies to allow full access to staff to gauge their needs across all levels. This helps us to determine the best programmes for everyone. We study daily operations, human resource issues,..