Anti Money Laundering Academy

24th Oct 2018

The Anti Money Laundering Academy, designed in conjunction with Spectrum Gaming, will provide you with detailed knowledge of upcoming regulation changes and how to directly implement key AML practises and reporting systems into your operations as well as enhance your understanding of key Governmental agencies and directives, including FinCEN. Over an intensive two days, the Anti Money Laundering Academy will boost your knowledge of KYC, risk assessments, CTR, suspicious activity reporting and record keeping as well as the proactive measures you can take to avoid legal and regulatory problems. All attendees will come away with a Risk Assessment and Compliance Plan.

 

For the full details on the course, please download the agenda.

 

Course dates:

24th October 2018

Location: London

 

The course typically lasts 2 days and is €2000.

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