Flawless Money Limited | A niche consultancy focusing on payments and dealing with the financial regulation of electronic money, money remittance, and other payments.

Training & Awareness

Flawless Money has expertise on a number of core issues affecting the e-money and payments industry today and can provide training on topics such as anti-money laundering, compliance for e-money products, fraud, risk management, and engaging with regulators.

We can provide both seminar-based and one to one training. We will tailor-make our training to your specific business needs to ensure that the appropriate level of knowledge is cascaded throughout your organisation.

Please contact us to discuss how we can be of assistance.