Anti-Money Laundering (AML) Masterclass
- Course Details
- Target Group
- Venue & Date
- Fees
This specialized AML Masterclass provides a comprehensive understanding of Anti-Money Laundering (AML) and other financial crime risks, global laws and regulations, jurisdiction-specific requirements, and practical guidance on systems and controls for detecting and mitigating financial crime risks.
The course features engaging, media-rich case studies that bridge theoretical knowledge with practical applications. Participants will gain insights into emerging financial crime trends and typologies, particularly within the African corridors. This program equips attendees with actionable skills, strategies, and insights to effectively manage financial crime risks and make a meaningful impact in their roles.
Who Should Attend?
- New entrants in the regulatory compliance and payments sectors or job seekers looking to break into the banking, Fintech, payments, or other regulated industries.
- Compliance Officers, Risk Officers, Frontline and Operational Staff, and job seekers in Banks, Fintechs, Law Firms, Real Estate, and Telcos.
- Current professionals in AML and compliance roles seeking to enhance their knowledge and skills to position themselves for future growth.
- Professionals in the regulated financial sector seeking to transition into roles in AML, compliance, and financial crime prevention, or those requiring AML training.
Date: Saturday 29th March 2025 | 10:00 AM - 1:00 PM (GMT)
Duration: 3 Hours of Live, Interactive Webinar
Cost: $200
A Certificate of Attendance will be provided upon completion, enabling you to claim Continuing Professional Development (CPD) points for each training activity completed.
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Currency Type
GBP
USD
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150 Left:
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£150.00 |
Quantity 1
£150
Event Location:
Event Schedule Details
Date: 29 March 2025 10.00 AM - 1:00 PM (GMT)