Learn how to enhance your AML/CFT knowledge
As regulatory environments shift and Supervisory expectations increase, what are the next steps professional services firms need to take?
Join our webinar where you will gain insights into the steps you need to take to ensure further knowledge in your AML/CFT compliance regime.
This training session will deep dive into the following key areas:
This webinar is hosted by AML Solutions, and is suitable for AML/CFT Compliance Officers, Compliance Staff, Senior Managers, and Business Owners.
24 October 2023
Accountants and Lawyers, Compliance Officer, Senior Management, and AML/CFT administrators.
Tijana Misur, Head of Delivery, AML Solutions.
1.25 CPD Hours