Matters of AML and CTF Part II (English)
[Webinar Event]
GCC Governance Day
Access practical content at a time and place that suits you — whether it’s at home, at the office or as you commute. Our 45–60-minute webinars are the ideal way to meet your professional development needs at your convenience.
Learning Objectives
1) Recognize the recent challenges on AML
2)Understand the practical application of AML in a real-life situation
3) Establish a healthy compliance culture against AML and CTF in your company
Course Outline
1) Identify the current AML challenges
2) Study and analysis the AML enforcement cases
3)Discuss the Insights of preventing AML at the business operation