AML Watcher today announced a partnership with Global Association of Forensic Accountants-GAFA (GAFA) to strengthen practical AML capability through hands on ...
The "AML, KYC & Counter Terrorist Financing" training has been added to ResearchAndMarkets.com's offering.The course is conducted by a very senior FCA expert with over 30 years of experience. The ...
K2 Integrity and the Institute for Financial Integrity Launch AML/CFT Course for Investment Advisers
WASHINGTON, April 30, 2025 /PRNewswire/ -- K2 Integrity, the leading global risk and financial crimes advisory firm, today announced it has developed a training course for financial advisers in ...
•Identify the key components of a risk assessment structure as well as the common challenges facing organization’s risk assessment processes. •Determine the significant role technology plays in ...
The Director of Public Prosecutions Renson Ingonga has reaffirmed the government’s commitment to strengthening Kenya’s anti-money laundering framework, as senior officials met to review progress on ...
Expert-led, practical training designed for AML officers, legal advisors, and senior leaders across multiple industries Open to professionals worldwide, the self-paced course is tailored to a broad ...
The course will be particularly useful for: Policy makers responsible for the introduction of AML/CFT laws and policies for the VASP sector. AML/CFT supervisors and risk analysts. Investigators and ...
It often starts with a property purchase. A new client walks in as a cash buyer, keen to complete the process quickly. The Funds are said to come from ...
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