Main learning objectives and benefits

A session at Anti-Money Laundering and Counter Terrorist Financing

Study the main AML/CTF terms and definitions

Analyse the latest AML/CTF risks & trends

Benchmark AML/CTF best practices

Get acquainted with the AML/CTF red flags

Implement an effective AML/CTF Risk based program

Equip yourself with the “know-how” to fight money laundering, terrorism financing and protect your organization

Understand the reverse money laundering cycle

Guide your basel team to combat against money laundering cases

Learn from the sharing of case studies, videos and presentations from your financial expert

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