This one-day course provides a practical roadmap to building and maintaining a resilient AML compliance program. From structuring policies and training staff to aligning with cross-border regulatory demands, participants will gain the skills and strategies to ensure conformity and avoid costly compliance failures. The program goes beyond theory, combining real-world examples, regulatory insights, and interactive sessions to ensure participants leave with actionable tools for their institutions.
This workshop is ideal for professionals in the financial services sector responsible for compliance, risk management, and financial crime prevention.
The price of the course is €875 per participant. VAT will be added to the price. The registration fee will be charged after the course.
Verkkokoulutus
Lähikoulutus
Online course
Classroom course
