This intensive hands-on workshop is designed for professionals in regulated sectors who need to move beyond theory and master the practical side of Anti-Money Laundering (AML) compliance.
This intensive hands-on workshop is designed for professionals in regulated sectors who need to move beyond theory and master the practical side of Anti-Money Laundering (AML) compliance. Through dynamic case studies, real-world scenarios, and collaborative exercises, participants will develop the critical skills required to identify, assess, and mitigate money laundering risks in their day-to-day operations.
HRDA funding may be available for eligible employers and participants, subject to the applicable scheme, programme approval and individual eligibility. If the HRDA application is not approved, the remaining programme fee may become payable.
This seminar does not have a scheduled cohort yet. Register your interest and we will contact you as soon as dates are confirmed. No payment is required at this stage.
HRDA funding may be available for eligible employers and participants, subject to the applicable scheme, programme approval and individual eligibility. If the HRDA application is not approved, the remaining programme fee may become payable.
Leave your details and we'll contact you when a new cohort is scheduled. No payment is required at this stage.
Register your interest
Leave your details and we'll contact you when a new cohort is scheduled. No payment is required at this stage.
We can deliver it privately for your team, on another date and at your premises.