Anti-Money Laundering

Learn how to protect your company from the risk of money laundering, terrorism financing and understand the implications and penalties for non-compliance with AML/CFT legislation and regulatory requirements.

Who Should Attend This Workshop?

•  All job levels specialized in anti-money laundering and combating the financing of terrorism (AML/CFT);
•  All job levels specialized in regulatory compliance
•  All job levels specialized in risk management.
•  Anyone interested in the subject