12 of November, 2024
CPD hours: 7
Aim
The aim of the seminar is to empower participants with advanced strategies and actionable insights for mastering AML, spotlighting innovative prevention, dynamic suppression, and staying ahead of evolving threats in the financial world.
Participants’ Profile
Compliance Officers, AML Officers, Risk Managers, Financial Investigators, Legal and Regulatory professionals, Auditors, Accountants, Internal Auditors, Technology and Data Analysts, Banking and Financial Services Professionals.
Certification
All participants will be awarded a certificate. Each hour of attendance will account for one unit of Continuing Professional Development (CPD) as required for members of most professional bodies.
