Overview

An outline of what content is covered across these sessions.

    1. Welcome

    2. AML Maturity Framework & Landscape Of AML Compliance 2024

    1. Session 1 - The Importance Of AML Education

    1. Session 2 - How To Facilitate AML Education In Your Team

    1. Session 3 - Ensuring Everyone Is On Top Of AML At Your Firm

    1. Session 4 - Get Refreshed On The Fundamental Of Anti-Money Laundering (AML)

    1. Session 5 - Ask Me Anything: AML Q & A With Lucy Brown | Calathea Solutions
  • Free
  • 2 hours of video content
  • Skill Level - Beginner
  • Duration - 2H
  • CPD Verified

CPD-Verified Education

All of our AML Summit 2024 content is CPD verified by our event partners XU magazine – upon completion of the sessions you can obtain a certificate of completion, which will be automatically emailed to you within two weeks of completion.
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