This updated seminar is designed to help those who manage AML compliance as the firm’s Money Laundering Compliance Officer (MLCO), as well as other professionals who work within the compliance function and/or department.
The programme will touch upon updates on the law and relevant directives, it will provide practical tips for ensuring utmost effectiveness and consider how this engages with the business. Furthermore, the programme will examine how professionals can keep an AML programme constantly current and on the right track.
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