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AML/CFT - Best Practices
This course explains the best practices regarding Anti Money Laundering/Counter Terrorism Financing matters. It will help you understand how AML/CFT matters is coordinated globally.
Expected to be delivered and completed within 30 minutes.
The constituents of Global Framework
The partners at local level
Impacts at micro level
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.