WELCOME TO ACCORD READY
We help READY you to MANAGE RISKS and be in ACCORDONLINE TRAINING to manage risks over Financial Crime, Governance, Ethics
SYSTEM REVIEWS and INTERNAL AUDITS to manage risks over internal controls
CETTIFY ANNUAL SALES and other services to remain COMPLIANT and EFFICIENT
ONLINE TRAINING IN ANTI-FINANCIAL CRIME (AML, CFT, CPF)
Our flagship service is AFC Training
- Manage the risks related to the illegal sources (and uses) of funds
- 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
NEW 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
- use as a self-assessment (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 VALUE-ADDED SERVICES
We provide a range of expertly-delivered, value-added business services.
- Certify annual sales revenue for business licence renewals
- Bespoke services in Risk & Compliance, Accounting and Business systems software
OUR ADDRESS
East Bay & York Streets,
P.O. Box CB12102
Nassau, The Bahamas.
Tel (242) 424-5974, 822-5974
info@accordready.com