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 ANTI-FINANCIAL CRIME (AML, CFT, CPF)
Our flagship service is AFC Training.
· To help you manage the risks related to the illegal sources (and uses) of funds
· Includes money laundering, terrorist financing, proliferation, fraud, AI and digital assets
· Engaging content using role playing and identifiable imagery
· Meets the regulatory requirement for annual training of staff
Add to this, our recent releases in Corporate Governance and Ethics
MANAGE RISKS
We conduct system reviews over the suite of financial risks:
- assess inherent risk and your control system
- issue a report of findings and make recommendations
- self-assessment as a preparatory tool for an on-site exam or audit
- advise over creation of policies and procedures
We provide Internal Audit Services on an Outsourced basis, under a formal SLA
COMPLIANCE AND OTHER VALUE-ADDED SERVICES
We provide a range of expertly-delivered, value-added business services.
- Certify annual sales revenue for business licence renewals
- Bespoke services over the range of risk and compliance, accounting systems and information technology business systems
OUR ADDRESS
East Bay & York Streets,
P.O. Box CB12102
Nassau, The Bahamas.
P (242) 822-5974