Money laundering has been a prevalent issue for at least the past decade. As a result, professionals in both the private and public sectors are in a constant search of identifying and dealing with money launderers, as well as remaining compliant for the purpose of their regulatory bodies.
The purpose of this seminar is to ensure that all professionals who attend, will leave being equipped with a solid understanding of the AML legislation and directives and how to
thus reducing the overall risk and exposure of the Firm to AML related issues.
This program is specifically designed for Compliance officers, Lawyers, Accountants, Corporate Service Providers, Internal and external auditors and other professionals in related disciplines.
The following topics will be covered: