|Course:||Anti Money Laundering|
For individuals responsible for, or with a desire to enhance their knowledge in, Anti‑Money Laundering (AML) programmes, fraud risk and economic crime. Regulators or consultants working in the financial services sector.
This course will cover:
Participants will leave this course with an understanding of the Mechanics of AML, the key areas of AML legislation and the impact of non‑compliance with AML policies and regulations.