ompliance Supervisors International, Inc. has developed valuable and carefully created training programs available for your company. Training in ethics and anti-money laundering is a requirement and our organization is prepared to offer these training services to you at very reasonable costs and in formats that are convenient for your personnel.
At the completion of the training, you will be provided with the necessary documentation to demonstrate that you have successfully completed the requirements.
Presently, we offer the initial and periodic anti-money laundering training and initial and periodic ethics training. In addition, for larger firms (i.e., firms with over 100 employees), we can tailor training to your specific firm. Should you desire training tailored to your organization, please contact one of our training specialists at 732-335-5740 and a representative from our office will be happy to discuss your options.
In addition to the AML training, our staff can perform an independent audit of your organization’s anti-money laundering program. If you are interested in these audit services, please contact us to discuss these services.
Please visit www.training4futures.com to learn more about these training services.