Latest Past Events

Money Laundering (ML), Terrorist Financing (TF), Proliferation Financing (PF) Risk Assessment: Methodology & Framework.


  To train participants on how to identify gaps or opportunities for improvement in AML/CFT compliance programs, policies, procedures and processes. To teach participants the methodology for conducting ML, TF & PF risk assessment.  To educate participants on how to better identify and mitigate gaps in their institution’s control and compliance. Introduction to [...]


Go to Top