How confident are you when tackling AML compliance issues? Your obligations are constantly shifting and increasing in complexity. Confusion and missteps can lead to vigorous investigations and enormous penalties, including damage to your professional reputation. You need to keep up-to-date with best practices.
In one-intensive day, learn from a multi-disciplinary faculty of leading authorities and get the practical and critical knowledge and skills you need to effectively assess, monitor and mitigate money-laundering risks.
- Strategies for navigating the rapidly evolving and increasingly complex AML regulatory maze
- Tactics for balancing multiple regimes – nationally and globally
- How to keep track of changing AML laws, guidelines and best practices – with limited resources
- Tips for effectively navigating emerging risks impacting AML compliance, including technology and global trends
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