Course Overview
Course
Objectives:
• Gain Comprehensive Knowledge
• Develop your AML and Compliance systems.
• Practical Information Based on the "Know-How" Concept.
• Keeping Up with Modern Developments and Technology
• Money laundering in non-financial sectors
• The International Framework of AML
Targeted Audience:
Working in the Compliance and Anti-Money Laundering
field in the Banking Industry, Insurance & reinsurance companies, Brokerage
firms, Leasing & Microfinance companies, Lending firms, Exchange houses and
Money Service Businesses, Workers at Supervisory authorities (i.e Central
Banks, Financial Intelligence units, Ministries, and government bodies others),
Workers at (Compliance & AML) solution vendors