Circular No. 55/2023: AMLA Compliance Training Workshop : What You Should Know (25 Aug 2023)
This workshop will feature practical scenario-based training when dealing with AMLA compliance. It aims to enable participants to draft AMLA compliance policies and implement them in an effective manner within their firms. The workshop will be divided into two sessions; theory and practical. The speaker is a certified trainer for AML/CFT for Designated Non-Financial Business