Language

Live Now: Presentation Skills in an Interview - 3:30 PM to 4:30 PM Login to signup
Compliance

Anti-Money Laundering for SMEs

Anti-Money Laundering for SMEs educates small and medium-sized enterprises on detecting and preventing financial crimes. This course covers regulatory requirements, risk assessment methodologies, and practical measures to combat money laundering and terrorist financing. Participants learn to implement robust compliance frameworks, conduct due diligence on customers and transactions, and report suspicious activities effectively. Through case studies and interactive scenarios, SME owners and managers gain essential knowledge and skills to safeguard their businesses and maintain regulatory compliance.

Events

There are no upcoming events at this time.

If you would like to be notified when an event becomes available, please click notify me below.

Notify Me

Duration
60 minutes
Facilitator
Simon Sparks
Quiz
No
Certificate
No
On Demand
Please login to access On Demand content. Login
Login / Register
In order to access events you must have an Account.
Login / Register