Description
This session maps out the key legal frameworks and national regulations relevant to AML. Participants learn about compliance obligations, enforcement powers, and the consequences of non-compliance.
What you will learn
By the end of this course, you will be able to implement a successful strategy that enables you to:
- Compare major AML laws across jurisdictions and their implications
- Identify regulators and enforcement bodies and their oversight roles
- Analyse high-profile real world AML enforcement cases and derive practical lessons
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