Dynamique is delighted to recommend the following leading-edge client solution enterprises:
- Regulation and compliance personnel development
- Incisive financial markets and services development systems
- All courses offer Code compliant structured CPD hours.
The Continuing Professional Development (CPD) range is extensive, being continually reviewed and updated designed to help in the following ways:
- help on-boarding and on-going AMLCFT client due diligence
- help asset and wealth management improve procedures and processes
- help financial service firms improve their client experience
- challenge status quo asking “is it still fit for purpose?”
An Australasian Anti-Money Laundering (AML), training, compliance and quality assurance specialist.
- Consultancy and training
- AML/CFT Audits
- FSPR Registrations
Genève Design – Geneva, Switzerland
- Web site design and maintenance, eNewsletters, web banners
- Phone app – design and development
- Desktop publishing and graphic design – reports, books, posters, flyers, banners and newsletters
- Branding – campaign identity, logos and business cards
www.genevedesign.com
