In-depth training on anti-money laundering law and new legal developments

Practical cases - General and tax indicators that may give rise to suspicious transaction reports

Identification of Ultimate Beneficial Owners and detection of attempts to conceal beneficial ownership

Complying with financial sanctions and cooperating with the authorities

Vulnerabilities, threats and mitigation measures associated with terrorism and its financing

Fight against the financing of the proliferation of weapons of mass destruction

Test and update your knowledge of AML/CTF through Q&A with detailed solutions