Course Overview
Stay ahead of the evolving regulatory landscape with a session covering the latest developments in finance, AML and compliance. Over the past 12 months there have been changes which have reshaped financial regulations, enforcement priorities and compliance obligations.
Course Content
During this session delegates will cover:
- Key regulatory updates and policy shifts affecting financial institutions;
- Recent AML enforcement actions and their implications;
- Court rulings that provide critical guidance on financial crime and regulatory compliance; and
- Practical insights on mitigating risks and ensuring adherence to the evolving standards
Next Steps
If you would like to book a place on this course please click on the ‘Book Course’ button to the right of this page and login or register for a user account to complete your booking(s). Any queries please do not hesitate to contact us via [email protected] or call us on 01481 225470.
If no date is scheduled for this course at the present time please click on the ‘Register Interest’ button and login or register for a user account so that we can add you to our course interest register. This register allows us to contact our tutors and finalise dates for a course as soon as we have a few people who have expressed their interest, so the more delegates who register their interest, the sooner we can schedule a particular course.