Our Services

AML Training

CESL provides tailored training to meet the entities needs. There is overarching training provided on meeting AML/CFT obligations for all staff. Training is provided as part of the AML Consultancy process.

Call us to untap the potential of your staff

“We have a large collections team dealing with different and sometimes complex scenarios. The CESL team took the time to understand our training needs and quickly developed a high quality training program for us.”

Mornet Van Der Merwe – Head of Collection and Recoveries
Heartland Bank