Anti-Money Laundering (AML) Masterclass
Wednesday, June 16th- July 21st
7-9pm HKT / GMT+8

In this 6 part interactive Masterclass, each session, lasting 2 hours, will cover the following:

• Part 1: Financial Crime Regulation
• Part 2: Sanction Landscape and Development
• Part 3: TBML and Maritime Risk
• Part 4: Building an Effective AML Framework
• Part 5: AML Screening and Monitoring
• Part 6: The Importance of Culture in Financial Crime Prevention

Register now