Kaizen Compliance Solutions provides bespoke, subject specific training around Anti-Money Laundering and Financial Crime Prevention according to international best standards and practices, tailored to your regulatory requirements, company policy and business activities.

A one-size-fits-all approach simply will not prevail in the prevention of Financial Crime, risk indicators come in all shapes and sizes. By staying abreast of topics relating to your business area is the first step in providing a successful safeguard to your company.

Your employees are your most important assets so give them the requisite skills to carry out their roles to maximum potential.

Training can be delivered in a variety of formats to suit customer demand, we are able to offer

  • Presentation / Classroom style – for conferences and medium/larger audiences
  • Face-to-face style – for person to person and smaller teams
  • Webex style – live or pre-recorded to deliver training via video
  • Slide : Questionnaire style – for AML intr4osuctin courses and refreshers

Contact Us

Tzvetelina Bikova, Legal and Training Specialist


Course 1

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Our courses are accredited by the leading compliance educational centres