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AML and Regulatory Compliance

AML and Regulatory Compliance

Brief description

 

The seminar will concentrate on the current AML and Terrorist Financing legislation and will provide an introduction to the basic concepts of AML so that participants with no previous exposure will get a basic understanding of both the various mechanisms through which money can be laundered and the challenges/obstacles presented in identifying such suspicious activities.

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Our thinking

It’s not over until the Title Deed is Issued

It’s not over until the Title Deed is Issued
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Time and Stress Management

Time and Stress Management
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AML and Regulatory Compliance (Basic)

AML and Regulatory Compliance (Basic)
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