SADI 956 International Anti Money Laundering and Terrorist Financing Initiatives
All courses offered by #saditraining can be presented in-house provided there are a minimum of 10 delegates per course, from either the same firm or a combination of firms within the same area.
If the course topics you are interested in don’t appear under the list of courses, please don’t hesitate to inquire. We do a lot of specialised, focused training for public and private sectors which require us to develop seminars to meet the particular needs of each client.
Please keep in mind that you can mix and match the topics to best suit your training needs.
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