Business Crime Solutions
Quick facts
- Years trading
- 3 years (since 2023)
- Company size
- 1 to 10 employees
- Group size
- 1+
- Delivery formats
- In Person, Virtual Instructor-Led Training (VILT), Hybrid / blended, Meta, Virtual - On-demand learning
- Delivers in
- Canada, USA (West Coast), USA (East Coast), USA (Other), Asia, Europe, Australasia, India, UK, UAE
About Business Crime Solutions
Visit WebsiteProvides anti-money laundering and counter-terrorist financing training programs designed to assist employees in understanding AML/CTF risks, controls, and responsibilities. Utilizes the COMPLY-LMS© platform for delivery and management of employee training.
- Location
- CA
- Group size
- 1+
- Daily rate
- Contact for pricing
- Number of employees
- 1 to 10
- Years trading
- 3
- Has own premises
- No
- Apprenticeships
- No
- Funded Courses
- No
Our Location
Showing the map loads content from Google, which sets cookies.
PO Box 427 Merrickville, ON, Smiths Falls, K0G 1N0, CA
Send an Enquiry
Tell us what you need and we’ll help you find the right fit
Tick the box below to confirm you’re human, and we’ll carry on.
What happens next:
Your enquiry reaches our team, with Business Crime Solutions on it
Personalized training recommendations
Custom pricing for your requirements
No obligation to proceed
Specialized Industries
- Financials
- Real Estate
Trainers
Provides anti-money laundering and counter-terrorist financing training programs designed to assist employees in understanding AML/CTF risks, controls, and responsibilities. Utilizes the COMPLY-LMS© platform for delivery and management of employee training.
Specialties:
Reviews
out of 5
