AML and Sanctions MasterClass

The AML and Sanctions MasterClass is dedicated to the main concepts, techniques and information about anti money laundering (AML) and sanctions.

The AML and Sanctions MasterClass covers topics such as:

  • AML-CFT: Principles, Typologies, and International Framework
  • Financial Crimes and Compliance
  • Sanctions Compliance
  • Risk-Based Approach
  • Sanctions Escalation and Tipping-Off
  • Managing High-Risk Customers, Products, and Jurisdictions
  • Customer Due Diligence (CDD)
  • What Does a Good AML & Sanctions Program Look Like

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