Training Programme
Duration
CPD Units
Overview
Delivery Mode
F2F
Live
DD
Group Fee / Tailor Made Available ?
Contact Us
AML/ CFT for Senior Management
3 hrs
3 Units
This training programme aims at engaging directors without swamping them with details but to highlight their risk exposure, potential pitfalls and demonstrate where a properly constituted AML Framework can be the motive force for competitive advantage in addition to regulatory compliance.
