PROMONTORY PRIMED

Training services in the field of sanction and AML compliance for business and control personnel to improve risk management, reduce regulatory risk and prevent terrorism; providing training and mentoring to professionals in the field of transaction monitoring, SAR monitoring, and sanctions compliance; training and educational testing of financial services institutions personnel on sanctions compliance and in developing compliance structure for monitoring and tracking regulatory compliance and in identifying and assessing compliance-related risks; and providing advanced training courses in the field of sanctions compliance, sanction rules violations, and the resolution and recording of escalated transactions