The aim of the seminar is to equip participants with practical insights and strategies for effectively detecting, preventing, and addressing money laundering risks. Through case studies and interactive scenarios, attendees will:

1. Enhance AML Awareness: Understand the latest AML trends, typologies, and red flags.

2. Analyze Real Cases: Explore actual money laundering scenarios and dissect their complexities.

3. Apply Risk Mitigation Techniques: Learn practical techniques to mitigate AML risks.

4. Collaborate and Problem-Solve: Engage in group discussions and problem-solving exercises.

5. Stay Compliant: Gain actionable knowledge to stay compliant with evolving regulations.

By the end of the workshop, participants will be better equipped to navigate AML challenges and contribute to a safer financial ecosystem.

Compliance Officers, AML Officers, Risk Managers, Financial Inves􀆟gators, Legal and Regulatory professionals, Auditors, Accountants, Internal Auditors, Technology and Data Analysts, Banking and Financial Services Professionals.