In today's dynamic business landscape, organizations face increasing regulatory scrutiny and financial crime risks. It has become imperative for companies to establish robust Anti-Money Laundering (AML) compliance programs while upholding strong corporate governance practices. The Anti-Money Laundering (AML) Compliance and Corporate Governance Master Class is an advanced and intensive 5-day training program tailored for professionals seeking to master the interplay between AML compliance and corporate governance.
By the end of this training course, participants will be able to:
This training course is suitable to a wide range of professionals but will greatly benefit:
This training course will utilize a variety of proven adult learning techniques to ensure maximum understanding, comprehension and retention of the information presented. The facilitator will provide interactive presentation that incorporates slides, videos, group discussion, and practical exercises to examine all aspects of the topic.