Hi, I am currently working as a Compliance Advisor in one of the biggest law firms in the GCC and our regulator requires us to take courses in regular basis. I've been working for 2 yrs in the same field and been a member of ACAMS. I also completed KYC CDD online training conducted by ACAMS and want to enhance my skills in compliance. Would you recommend the right course for me?

Anti Money Laundering // Question by Rodelie | Jun 9, 2018