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Anti-Money Laundering Training in Guernsey

By adhering to the AML policies, most of the organisations that complete financial transactions need to ensure thorough records of their customer's accounts and activities. In case, a suspicious activity appears, the entity is requested to report it to the government. Active Group Ltd offers AML training in Guernsey on how to implement and abide by AML policies for company's benefits.<br>https://www.activeoffshore.com/aml-training-guernsey/

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Anti-Money Laundering Training in Guernsey

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  1. AML Anti-Money Laundering Training in Guernsey

  2. About Us Active Group has been providing business support services across a range of jurisdictions since 2002. Operating in Guernsey, Jersey, the Isle of Man and Malta. Active Group is a premium financial, business support and consultation provider with over a decade of experience dealing with clients across a wide range of jurisdictions. Unlike other large companies, Active Group prides itself on taking a uniquely personal approach to our client care and ongoing management, with a wide range of expertise which caters to every possible business need. http://www.activeoffshore.com/

  3. Services • Compliance and Risk Management • Licensee Management • AML Training & Reviews • Company Secretarial • Business Incubation • Consultancy and Support • GDPR Support and Training

  4. AML Training in Guernsey By adhering to the AML policies, most of the organisations that complete financial transactions need to ensure thorough records of their customer's accounts and activities. In case, a suspicious activity appears, the entity is requested to report it to the government. Active Group Ltd offers AML training Guernsey on how to implement and abide by AML policies for company's benefits.

  5. Social Networks https://twitter.com/Active_GroupLtd https://www.linkedin.com/company/active-group-limited/

  6. Jurisdictions

  7. Contact Us Guernsey Office: 1st Floor, Tudor House, Le Bordage, St Peter Port, Guernsey, GY1 1DB, Channel Islands Email: info@activeoffshore.com T: +44 (0)1481 711 822 F: +44 (0)1481 726 590 http://www.activeoffshore.com/contact/

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