Course features
AML Rewind 2023
Explore the key Anti Money Laundering (AML) developments that took place in 2023 and gain a comprehensive understanding of the most important laws and regulations in this insightful webinar.
Format
Webinar
Estimated Duration
30 minutes
Continuing Professional Education
Yes
Course Credits
0.75 CPE
Certificate
Yes
Price
EUR 29.99
Watch. Learn. Improve.
This 30-minute insightful webinar recording from January 2024 explores the key Anti Money Laundering (AML) developments that took place in 2023 and helps you gain a comprehensive understanding of the most important laws and regulations.
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Course contents
Pierre Simon, CAMS, CCEP-I, CDPO
Pierre brings more than 10 years of experience to his role as a senior compliance consultant. He helps large public-interest entities to improve their compliance frameworks. His expertise and passion for knowledge sharing have made him a renowned instructor, having trained many professionals to date. Pierre is also a Certified Auditor for ISO 19600 & 37001.
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