Amidst evolving regulatory landscapes and escalating financial crime risks, organizations must prioritize robust Anti-Money Laundering (AML) compliance and corporate governance practices. Our Anti-Money Laundering (AML) Compliance and Corporate Governance Master Class offers a specialized, intensive 5-day training program, tailored for professionals seeking mastery in navigating the nexus between AML compliance and corporate governance in today's dynamic business environment.
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.
Have questions or need more information?
Fill out the form, and our team will get in touch with you promptly to provide the assistance you need.
