1-Day Intensive AML, KYC & Counter-Terrorist Financing Training Course Led by an FCA Expert
“In an era of evolving financial crime threats, this comprehensive one-day training equips compliance professionals, MLROs, and frontline staff with practical knowledge of UK AML/CTF regulations, enhanced KYC processes, sanctions compliance, and red flag detection to strengthen institutional defenses and meet FCA expectations effectively.” Detailed Course Overview The financial services landscape in the United Kingdom … Read more