Anti-Money Laundering Course for Executives & Managers | Alverton Global Consultancy

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3 Sections
11 Lessons
3 Days

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Day 1 – AML Risks & Regulatory Oversight
3
Day 2 – Oversight of Compliance & Risk Controls
4
Day 3 – Strategic Action & Organizational Culture
4

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The business case for AML compliance: risk, reputation, regulation

Role of the board and senior management in AML governance

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