AML & CTF - Systems & Controls - Best Practice / Poor Practice
Event Information
Event description
This seminar covers Anti-Money Laundering (AML) and Counter Terrorist Financing (CTF) systems and controls best practice / poor practice.
About this Event
Financial Crime Limited is pleased to provide this seminar which covers Anti-Money Laundering (AML) and Counter Terrorist Financing (CTF) systems and controls best practice / poor practice. This seminar provides training on all the essential elements in meeting the requirements of the FCA's AML & CTF systems and controls and exploring best practice vs poor practice.
