AML & Compliance Training

In today’s scenario, AML and Compliance plays a very important role in managing risks and building a compliant business. Keeping this in mind Total Solutions has taken a focused step forward to help companies in building a stable and risk free business environment.

Total Solutions is happy to inform you about our Special Summer Offers for In-house Trainings on AML and Compliance. We are offering a range of courses at special rates with discounts of up to 40% of our regular prices during this summer. These trainings can be conducted in Arabic or in English depending on your preference.

Our trainings are both knowledge driven and practical at the same time. We are also able to customise it based on your requirements. This offer is valid for all trainings booked and conducted from 1st May, 2010 to 30th September, 2010.

Our most preferred courses include:

- Anti Money Laundering for Financial Services Providers

- Anti Money Laundering for Ancillary Service Providers

- Compliance Skills Workshop

- Corporate Governance

- Director’s Induction Training on AML & Compliance

- DIFC Rules and Regulation

- Insider dealing and Market Misconduct (Amendments to Markets Law)

Moreover Total Solutions can also assist you in case you require Compliance Consultancy Services. Our range of Compliance Solutions includes:

- Compliance Outsourcing

- Compliance Mentoring and Training

- Ongoing Compliance Advice

- Company Secretary Services

- Data Protection Officer Services

- DFSA Authorisation Process

- Compliance/ AML Manuals & Procedures  

- Business Continuity Planning

- Independent Compliance Review 

Please call us on +971 4 323 0444 or email us on renuka@ts.eu to know more. We would be happy to set up a meeting and tell you more. We would also be delighted to answer any of your queries and are looking forward to hear from you soon.