Course features
The Evolving Landscape of AML
Explore the key Anti Money Laundering (AML) developments that are shaping 2025 and gain a comprehensive understanding of the most important laws and regulations in this insightful webinar.
Format
Webinar
Estimated Duration
45 minutes
Continuing Professional Education
Yes
Course Credits
0.75 CPE
Certificate
Yes
Price
EUR 29.99
Watch. Learn. Improve.
This insightful 35-minute webinar recording held by Pierre Simon and Roland Romata explores the key Anti Money Laundering (AML) developments that are shaping the early months in 2025 and helps you gain a comprehensive understanding of the most important laws and regulations and asks the all important question - What next?
This is your chance to hear directly from seasoned professionals who’ve been on the frontlines of regulatory change, whether you work in banking, fintech, crypto, or compliance consulting.
This is your chance to hear directly from seasoned professionals who’ve been on the frontlines of regulatory change, whether you work in banking, fintech, crypto, or compliance consulting.
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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.