Description
Discover the fundamentals of AML in this live workshop.
- 3-hour live, instructor-led virtual workshop
- Gain a solid understanding of core AML and counter-terrorist financing issues
- Earn a certificate of completion and receive a £100 discount on the ICA Certificate in Anti Money Laundering (if you choose to go on to further study)
What you will learn
- Understanding money laundering
- Sanctions, and terrorist and proliferation financing
- Strategic approach to protecting your firm
- Anti money laundering and countering the financing of terrorism
+44 (0)121 362 7534
Email