AML and KYC Compliance Analysts have the task of ensuring organisations understand the importance and impact of non compliance. This course will address financial crime prevention and will provide a broad understanding of the compliance issues that arise within the financial/non-financial services industry. This training is for one weekend and classroom based.
There are no prerequisites to this course. New starters are welcome.
The training course runs for one weekend only (Saturday and Sunday only). Delegates will learn the different processes and procedures of on-boarding/remediating entity such as hedge funds, trust and SPV practically and through case studies
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