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Blue Smoke
Whitewash

Training and Workshop

Enhance your team's understanding of compliance regulations, improve their skills, and meet regulatory requirements through our extensive training programs and workshops
AML and Financial Crime Training


  • Provide Comprehensive training programs for AML compliance

  • Conduct Specialized workshops for financial crime detection

  • Assist in creating E-learning modules and ongoing staff education

Regulatory Compliance Training


  • Provide Training on local and international regulatory requirements

  • Provide Training in managing regulatory changes

  • Conduct Scenario-based training on compliance challenges

Data Privacy and Security Training


  • Training on data protection regulations such as GDPR, CCPA, PIPEDA, and PDPA.

  • Cybersecurity awareness training.

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