Service Description

ACTUAL² provides third party vendor auditing services, by senior CAMS certified personnel. These individuals are subject matter experts in AML and combating global financial crime, with numerous years as Senior Federal Service Officers.

Cancellation Policy

There is Non-Refundable Deposit, which is 50% of the course price, which will be retained for any cancellations and rescheduling. Each of our courses have 60 available seats, whether virtual, or in person. Group bookings can be made online, or by request. If a group wishes to reserve an entire class slot, a group discount will be applied. The same rules and discounts apply to all courses.

Contact Details