Axis AML CFT Refresher Training

Axis had the pleasure of welcoming Mr. Mathew Beale from Comsure Group, who held an insightful training session for the Axis staff. The training focused on the intricacies of Anti Money Laundering and Combatting the Financing of Terrorism as well as the core responsibilities lying within every rung of the corporate echelon to ensure that compliance requirements are duly fulfilled.

With compliance being a staple of financial institutions, the refresher training session was held to ensure that our staff are further informed about the implications of money laundering and the financing of terrorism, and that Axis is on par with the regulatory standards of compliance set by global institutions.

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