David Long presenting at Plug and Play
Federal law requires regular periodic AML training for companies that are mandated to have AML compliance programs. NCFPS offers customized periodic training geared to your employees based on a firm understanding of their varied tasks and responsibilities. Training employees who operate in the digital currency environment adds additional challenges and requires a different approach.
Our value lies in our ability to analyze your business environment and to design customized training programs uniquely tailored to deliver to your business, staff-specific, hands-on, substantive training.
NCFPS also offers workshops and seminars on various AML topics of interest. David Long is also a sought after speaker on AML digital currency compliance and investigative issues. Please contact us for details.