AML Industry Training

The accreda academy provides specialist AML compliance training at all levels, from senior executives to back office staff, for financial and credit institutions, licensed trust companies, investments services and insurance companies, real estate agents and art and precious stones dealers.

Amongst the regular speakers are prominent public figures working in the Maltese government's
AML infrastructure and legal specialists from Maltese law firm Chetcuti Cauchi Advocates
(www.cc-advocates.com).

Training is provided at the client's site or within Accreda's training centres in Valletta, Malta.

Contact us for more information about our tailored in-house and external seminars.