The course provides a proactive approach to anticipating and addressing future AML and compliance challenges and risks and provides a comprehensive approach to exploring real-life AML compliance scenarios, analysing enforcement actions, onsite inspections and learning from industry best practices.
It is designed to equip participants with in-depth knowledge and skills necessary to mitigate risks associated with money laundering and terrorist financing and allow participants to delve into advanced concepts, comply with regulatory requirements, and adapt to industry best practices.
Available All year
Organization: To be Mutually Agreed
