In this webinar, experts from Sumsub Academy's AML Fundamentals course talk about how these pieces fit together, where the biggest problems are, and what steps you can take to build better programs.
What you’ll learn:
– What AML requirements are coming and what regulators care about most
– How to connect governance, risk assessments, and resources
– How to detect and prevent financial crime and handle tough cases
– Examples of what works today and what needs fixing
– Skills compliance people should focus on for coming years
Skills/Knowledge Tags