AML/CFT Risks from New Payment Systems and Virtual Assets

The programme has been designed to: Mode of Delivery: In-person or Virtual Duration: 6 hours Suitable for: AML Compliance, Regulatory Compliance, Financial Crime Compliance, Audit, Legal, Strategy, and Corporate Governance teams from banks, financial institutions, fintech companies, crypto exchanges and authorised payment system operators Inclusions: […]

Classroom Training

Impactful and Role-specific Classroom Training Practical training delivered in-person or virtually AML Compliance Team AML/CFT Transaction Monitoring and STR Quality AML Compliance Team AML/CFT Risks from New Payment Systems and Virtual Assets Operations Team Sanctions Compliance Trade Finance Trade-Based Money Laundering Business Teams AML/CFT Compliance […]