Anti-Money Laundering (AML)

october, 2021

tue19oct(oct 19)8:00 amthu21(oct 21)1:39 pmAnti-Money Laundering (AML)The AML course is designed to assist those who work in the regulated financial sectors set up controls to prevent financial crime in their businesses. The AML course aims to explain the legislations and regulations that must be considered for financial crime is to be prevented and reduced .8:00 am - 1:39 pm (21)

Event Details

Fees: E6000

Duration: 4 Days

Target Audience: The course is suitable for professionals working in the Banking and Non-Banking Financial Industry(NBFI) including compliance officers, risk officers, AML analysts, legal officers and principal officers.


19 (Tuesday) 8:00 am - 21 (Thursday) 1:39 pm

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