Aml compliance Courses
Explore instructor-led and hybrid programs aligned to practical Aml compliance use cases across industries.
Available Aml compliance Courses
Showing 1-2 of 2 courses
Business
Training Course on Anti-Money Laundering (AML) Compliance is designed to equip participants with the critical knowledge and practical tools necessary to understand and apply AML principles and best practices in their organizations.
10 days
Accra, Addis Ababa, Bangkok, Cape Town, Dubai, Istanbul, Kigali, Nairobi, Singapore
Training Course on Anti-Money Laundering (AML) Compliance is designed to equip participants with the critical knowledge and practical tools necessary to understand and apply AML principles and best practices in their organizations.
10 days
Accra, Addis Ababa, Bangkok, Cape Town, Dubai, Istanbul, Kigali, Nairobi, Singapore
Business
Training Course on Anti-Money Laundering and Financial Crime Workshop delves into the intricacies of identifying, preventing, and reporting suspicious activities, ensuring that organizations can safeguard themselves against significant financial and reputational risks associated with illicit financial flows
10 days
Accra, Addis Ababa, Bangkok, Cape Town, Dubai, Istanbul, Kigali, Nairobi, Singapore
Training Course on Anti-Money Laundering and Financial Crime Workshop delves into the intricacies of identifying, preventing, and reporting suspicious activities, ensuring that organizations can safeguard themselves against significant financial and reputational risks associated with illicit financial flows
10 days
Accra, Addis Ababa, Bangkok, Cape Town, Dubai, Istanbul, Kigali, Nairobi, Singapore