Anti-Money Laundering Training in Guernsey - PowerPoint PPT Presentation

Title: Anti-Money Laundering Training in Guernsey


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AML
Anti-Money Laundering Training in Guernsey
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About Us
Active Group has been providing business support
services across a range of jurisdictions since
2002. Operating in Guernsey, Jersey, the Isle of
Man and Malta. Active Group is a premium
financial, business support and consultation
provider with over a decade of experience dealing
with clients across a wide range of
jurisdictions. Unlike other large companies,
Active Group prides itself on taking a uniquely
personal approach to our client care and ongoing
management, with a wide range of expertise which
caters to every possible business need.
http//www.activeoffshore.com/
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Services

• Compliance and Risk Management
• Licensee Management
• AML Training Reviews
• Company Secretarial
• Business Incubation
• Consultancy and Support
• GDPR Support and Training

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AML Training in Guernsey
By adhering to the AML policies, most of the
organisations that complete financial
transactions need to ensure thorough records of
their customer's accounts and activities. In
case, a suspicious activity appears, the entity
is requested to report it to the government.
Active Group Ltd offers AML training Guernsey on
how to implement and abide by AML policies for
company's benefits.
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Social Networks
https//twitter.com/Active_GroupLtd
https//www.linkedin.com/company/active-group-limi
ted/
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Jurisdictions
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Contact Us
Guernsey Office
1st Floor, Tudor House, Le Bordage, St Peter
Port, Guernsey, GY1 1DB, Channel Islands Email
info_at_activeoffshore.com T 44 (0)1481 711
822 F 44 (0)1481 726 590
http//www.activeoffshore.com/contact/