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04 - 08 Nov 2024

Anti-Money Laundering (AML) Compliance Masterclass 2024

Workshop
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This Anti-Money Laundering (AML) Compliance Masterclass focuses on developing skills to support companies in AML and countering terrorist finance. Topics include KYC, CDD, sanctions monitoring, and the role of the Money Laundering Reporting Officer. The course raises awareness of financial crime risks and global regulations.

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Timings

09:00 AM-06:00 PM (expected)
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Entry Fees

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Estimated Turnout

100 - 500
Delegates
Based on previous editions

Event Type

Workshop

Editions

Nov 2024, London Interested
Sep 2023, Online
+1 more edition

Frequency Annual

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Oxford Management CentreTop Rated USA436 Total Events • 89 Followers
EditionNov 2024

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