
Reviews
AML CORPORATE TRAINING & SERVICES
“I recently attended the Employment Law Training Program and I must say it exceeded my expectations. As an Executive, staying updated about the regulatory landscape is crucial, and this training provided comprehensive insights into the intricacies of Employment Law”
Jasen Jayaratnam
Managing Director, MBL Shipping
“Having signed up for the Fraud Detection Course for our company’s fraud prevention need, I am properly satisfied with the results of the entire process – from the initial consultation to the implementation of their solutions, the trainer and team demonstrated professionalism, expertise and a deep understanding of our requirement.”
Faizal Hassan
Corporate General Manager, Antah Healthcare Group
“Our experience with Contract Management Solutions has been nothing short of exceptional as a medium size company, we here struggling to keep track of our growing number of contracts, leading to near missed deadlines and potential compliance issues. The contract management programme and solutions came highly recommended, and they did not disappoint.”
Arun Kumar
CEO, Waymaker Technologies
“Overall, I feel much more confident in my understanding of AML Regulations and how to identify and prevent money laundering activities, be it in relation to KYC, suspicious transaction reports, and the required due diligence. I highly recommend this Training Provider to anyone in the Financial sector looking to enhance their compliance knowledge and skills.”
Satish Naidu
CEO, Techcycle Resources