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.