Anti Money Laundering and Terrorist Financing During COVID-19

Overview

The nature of money laundering crimes is evolving, national and international bodies are revising their AML framework to stay relevant in the fight against money laundering and the financing of terrorism. However, for AML measures to be successful, it is critical that organizations adopt strict policies and procedures whilst ensuring employees comply with the same.

Benefits

  • This 2 days International training module will bring you up to date with current industry practices and regulations for preventing money laundering and identifying financial crimes through practical delivery approach using case studies & group discussions.
  • Key topics like Combating Financing of Terrorism, Detection, Investigation & prevention skills in practice, Trade Based Money Laundering are the highlights of this 2 days Online Training Course.