Join our expert-led masterclass designed for compliance officers, financial institutions, and regulatory professionals to enhance their understanding of AML/CFT compliance. This session will cover regulatory expectations, risk-based approaches, transaction monitoring, and effective internal controls. Participants will gain practical insights through case studies, discussions, and hands-on exercises.
Empowering financial institutions and businesses with expert AML/CFT advisory, consultancy, and training to combat money laundering, terrorist financing, and financial crimes.
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