WELCOME TO ACCORD Ready
Online Training
(AML/CFT)
Accord Ready offers online training in managing financial crime, including
anti-money laundering and countering the financing of terrorism activities.
ONLINE TRAINING IN RISK OF FINANCIAL CRIME (AML/CFT)
Our core service is Training.
· Manage the risks related to the proceeds (and uses) of financial crimes
· Includes money laundering, terrorist financing, and more
· Engaging content using role playing and identifiable imagery
· Fulfills the regulatory requirement for annual training of staff
COMPLIANCE POLICIES AND RISK MANAGEMENT
We conduct compliance system reviews.
· We assist with the creation of policies and procedures
· Conduct operational system reviews to assess risk and controls; we issue a report of findings and make recommendations.
· May be used as a preparatory tool for an on-site exam or to heighten risk awareness within the organisation.
INTERNAL AUDITS, BUSINESS LICENCE AND OTHER VALUE-ADDED SERVICES
We provide a range of expertly-delivered, value-added business services.
· Outsourced internal audits
· Certify sales revenue for annual business licence requirements
· Bespoke services using our wide experience and qualifications in accounting, information technology, risk and compliance
More about Internal Audits, Business License & Other Services
OUR ADDRESS
East Bay & York Streets,
P.O. Box CB12102
Nassau, The Bahamas.
P (242) 822-5974