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AML, CTF and Regulatory Compliance (Bahrain)

iStock-467829216.jpg
iStock-467829216.jpg

AML, CTF and Regulatory Compliance (Bahrain)

1,200.00

This new training and update workshop covers the latest developments affecting anti-money laundering and counter-terrorist financing frameworks, as well as elements of operational risk frameworks. Attendees will be guided through a review of regulatory compliance requirements and anti-money laundering, counter-terrorist financing, and know-your-client compliance technologies. The training workshop aims to ensure that attendees are able to competently address the latest legal, financial, market, operational and reputational risks that firms face today. The training workshop will seek to set out best practices for undertaking trade compliance, regulatory compliance, and due diligence on third parties. 

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