- Financial Institutions Personnel , Legal and Compliance Professionals , Government and Regulatory Bodies , Corporate Sector , Real Estate Professionals , Accountants and Auditors , Fintech and Cryptocurrency Industry Professionals , Small Business Owners .
-The course aims to enhance the skills of individuals in combating money laundering and terrorism financing.
-It covers the principles and policies related to anti-money laundering (AML) and combating the financing of terrorism
-Participants engage in conferences and training sessions to stay updated on relevant practices
-International standards, such as those set by the Financial Action Task Force (FATF), are emphasized to ensure effective implementation
-Topics include the identification of suspicious activities and the verification of data accuracy in financial transactions