This course is designed to familiarise attendees with the practical and real life circumstances of implementing a robust anti-money laundering framework.
Whilst the regulations are clear about the responsibilities that are related to AML/CFT, this course will give a practical and hands-on approach on how to carry out the various AML/CFT checks, how to deal with practical issues that are encountered on a day-to-day basis, and provide a practical insight to subject persons including compliance officers, compliance teams and MLROs. This course will enable practitioners to ‘get their hands dirty’ in respect of anti-money laundering processes within their organization.
During this course, the sharing and discussion of personal experiences of both lecturers and participants will ensure a better learning experience for all attendees.
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