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AML Functionaries - Part 1
The functionaries of AML include compliance officer, money laundering reporting officer and alternate money laundering reporting officer. Each of these officers have their own responsibilities and duties under the AML/CFT framework.
The learning outcomes of the course will allow participants to gauge the role of their compliance and money laundering functions.
About our tutor
In his career development, Beelal has had intensive exposure, in terms of experience and local/international training, to AML/CFT matters. He is well-versed in the application of AML/CFT rules to different types of corporate vehicles.