Course features

AML Rewind 2024

Explore the key Anti Money Laundering (AML) developments that took place in 2024 and gain a comprehensive understanding of the most important laws and regulations in this insightful webinar.
Format

Webinar

Estimated Duration

60 minutes

Continuing Professional Education

Yes

Course Credits

1.00 CPE

Certificate

Yes

Price

EUR 29.99

Watch. Learn. Improve.

This 50-minute insightful webinar recording from February 2025 explores the key Anti Money Laundering (AML) developments that took place in 2024 and helps you gain a comprehensive understanding of the most important laws and regulations.
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Course contents

Instructor

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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