Compliance Training Products Ltd

Compliance Training Products Ltd publishes a range of training and reference products to help you protect your firm from regulatory risk. Under the imprint Money Laundering Resource we offer the widest range of AML training materials in the world. Choose from interactive e-learning with automatically recorded assessments, and printed booklets, to build into your own compliance training programme. Build a compliant regime with the Money Laundering Officer's Practical Handbook.
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Employee Count: 4
Keywords: computer & network security