Anti-Money Laundering Compliance (AML)

Through the various scandals of the past, and through the recent changes made by the European Union (Third EU AML Directive) to the threat of money laundering and terrorist financing, the need for better protection has increased for the integrity of financial markets.

This seminar will give you a good understanding of the main dangers of money laundering and terrorist financing, as you will learn the theoretical and practical topics that will help everyone in their day to day operations.