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Advisory Services 


We offer bespoke advisory services in the area of Anti Money Laundering (AML) audit. Our audit service will provide you with an independent assessment of the adequacy of  AML/CFT compliance program of your company. It will also determine the level and effectiveness of  your company's compliance structure to all relevant AML/CFT laws, regulations and circulars among others. 
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In-House Training


We also provide, project management, Human resource services, e-learning / classroom learning, seminar/ conference planning,  physical security / self defense training,  all tailor made to suit your plan. We can help you design your courses, while our In-house or e-learning curriculum are categorized into basic, intermediate and advanced levels to suit the right audience.
 Some of our interesting courses include but not limited to: 
  • Anti Money Laundering /Combating Financing of Terrorism (AML/CFT)
  • Financial Crimes
  • Statutory & Regulatory Requirements
  • Banking Operations
  • Fraud detection & Prevention
  • Compliance & Ethics
  • Risk Management
  • Officer Safety
  • Physical Security
  • Surveillance Techniques
  • Information Management Security
  • Software, ethical modules, e-learning etc
  • Customer Identity Management System 
  • Data Automation and Management
  • AML compliance and enhanced due diligence solutions
  • Human Resources Management System
  • Photography
  • Music
  • Animation


 e-Learning   
​Contact us

This website provides general information in addition to other things. g-Log Business Services, its affiliated organizations or any of its employees, make no representations or warranties, whether express or implied, and assume no liability or responsibility for the accuracy, timeliness or completeness of any information or the reliability of the contents on this website. g-Log Business Services reserves the right to revise this website, or withdraw access to it at any time. Some photographs and graphics on this website are only for dramatization.  All rights reserved. C 2017

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  • Home
  • Services
    • Advisory & Training
    • e-Learning >
      • e-School
    • AML SOLUTION
  • Digital Store
  • Resources
  • Events
    • ACB 2018
  • g-Blog
  • About us
  • Contact