Helping you unlock the world of AML/KYC
Understand the impact of Money laundering and Terrorist Financing on our society as well as how to identify and explain the risks involved in regulated sectors.
FREE AML Training
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Understand the fundamentals of AML
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A view of the impact of money laundering in our society
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How to recognise red flags and actions to take
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The risk factors to be considered when risk rating
Who will Benefit?
Who should attend?
AML/KYC Analysts, Compliance, Client facing employees, Operations staff) or soon/recently graduated
INDUSTRIES
Professionals from regulated sectors such as Accountancy, Legal, Financial Services, Real estate and Cash Intensive Businesses
TARGET JURISDICTION
This FREE recorded webinar is targeted at a global audience with no jurisdictional restriction
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