Anti Money Laudering

This is an introductory course for all levels of employees working in money laundering prevention position, specifically targeting those working in compliance in the financial sector and the legal profession. The seminar will deliver those fundamentals and offer a deeper understanding into Anti Money Laundering, making your job more efficient and your institution better protected in handling unwanted risks, ultimately enhancing reputation and mitigating reputation risk. The format of the sessions will be a presentation involving case studies with opportunities for discussion and questions