Course details
This targeted one-day seminar provides a forum for in-depth discussions covering key areas of AML compliance and financial crime prevention. Take advantage of the small group format and take away valuable tools and techniques to share with your team.
Our speaker faculty will share their expertise in a wide range of topics, including addressing regional compliance challenges, effective sanctions management, and an interactive workshop on implementing risk assessment processes.
Updated on 28 December, 2017About Inspirante Professional Training
Inspirante is an established training company that specializes in professional training seminars. We have delivered training to more than 3000 participants, in more than 50 organizations in more than 15 different countries around the world.
We are a Human Resources Development Authority (“HRDA”) approved training center offering more than 30 specialized public and in-house courses in Cyprus, Europe and Middle-East.
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