The aim of the seminar “AML Ongoing Monitoring and Reporting Procedures” is to provide
participants with a comprehensive understanding of the importance, processes, and best practices
involved in ongoing monitoring, and reporting in Anti-Money Laundering (AML) compliance. By the
end of the seminar, participants should have a comprehensive understanding of the ongoing
monitoring, , and reporting procedures in AML compliance and being equipped with practical
knowledge and strategies to effectively implement these processes within their organizations.

The seminar is addressed to AML/Compliance Officers, Heads of Compliance Departments, Heads of
Risk Management Departments, Heads of AML Departments, Back-office Staff, Compliance Staff, Risk
Management Staff, AML Staff, Internal Auditors, External Auditors, Executive Directors, Non-Executive
Directors, Regulatory Compliance Advisors/Consultants, Corporate service providers, Funds and Fund
Managers, FX, Binary Options and Ifs employees, Bankers