About the course
about the course
About the Course
Through a two day action-packed agenda delegates will have exposure to top experts leading in the Anti- Money Laundering (AML) sector to learn about current threats and the latest counter measures to mitigate risk against financial crime.
Through a multi tutor format, delegates will learn about the latest compliance expectations and requirements as well as how fin-tech companies tackle AML/CFT and financial crime. The course will leave the delegates prepared for the new risks that leading firms are identifying, and understand how to use intelligence led approach and collaboration in the prevention, investigation and detection of AML.