Anti-Money Laundering (AML) for Leaders Course

This CPD Certified Anti-Money Laundering (AML) for Leaders course is designed for senior professionals, managers, and decision-makers responsible for ensuring compliance with AML regulations. Covering key aspects of financial crime prevention, risk assessment, and regulatory obligations, this course equips leaders with the knowledge to implement effective AML strategies within their organisations. Participants will gain insights into identifying suspicious activities, strengthening internal controls, and fostering a culture of compliance to mitigate financial crime risks.