This in-depth training session is designed for AML professionals, investigators, and financial crime analysts. It focuses on advanced investigative techniques, red flag identification, and case analysis to detect and prevent money laundering, terrorist financing, and financial crimes. Participants will engage in hands-on exercises, real-world case studies, and risk assessment simulations.
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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