This seminar aims to provide participants with a comprehensive understanding of Anti-Money Laundering (AML) strategies, with a specific focus on prevention and suppression, while also delving into the challenges that lie ahead in this field. Throughout the seminar, we will educate attendees about the fundamental concepts and significance of AML in the fight against financial crimes. We will explore various AML frameworks, regulations, and international standards that underpin these efforts.

Back-office Staff, Compliance Staff, Risk Management Staff, AML Staff, Heads of Compliance Departments, Heads of Risk Management Departments, Heads of AML Departments, Accountants, Lawyers, Internal Auditors, External Auditors, Executive Directors, Non-Executive Directors, Regulatory Compliance Advisors/Consultants.