Anti-Money Laundering (AML) & Counter-Terrorist Financing (CTF)

AML/CTF Compliance for Financial Institutions

  • Duration: 2 days
  • Description: Provides an overview of AML and CTF regulations, compliance requirements, and the implementation of effective monitoring systems.

Conducting Effective Investigations of Money Laundering

  • Duration: 3 days
  • Description: Focuses on investigative techniques specific to money laundering cases, including tracing funds and understanding laundering methods.
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