What others say about 2Compli
“The format was great in that it went methodically through the documentation required to get set-up for AML. I also liked that it was flexible – in that you were prepared to discuss our individual queries and situations. It was also good to start the day with a “wish list” and be able to see the progress we have made through the day”.
Jamie – 2Compli AML/CFT 1 day workshop May 2018
“Thanks for the workshop the other day it was a really good crash course”
Secha – 2Compli AML/CFT 1 day workshop May 2018