Overview

An outline of what content is covered across these sessions.

    1. Welcome

    1. Session 1 - Presenting The AML Maturity Framework By Kevin Lord | Firmcheck

    2. AML Maturity Framework & Landscape Of AML Compliance 2024

    3. Landscape Of AML Compliance 2024 - Research Only

    1. Session 2 - Why AML Is Important By Glenn Collins | ACCA

    1. Session 3 - How Are You Managing AML In Your Firm Today? With Alex Falcon | Soaring Falcon

    1. Session 4 - The People And Process Of AML By David Winch | MLRO Support Limited

    1. Session 5 - How To Write A Risk Assessment By David Winch | MLRO Support Limited
  • Free
  • 2.5 hours of video content
  • Skill Level - Intermediate
  • Duration - 2H
  • CPD Verified