Events

Webinar: Navigating the AML/CTF Audits: Risks, Regulatory Reporting and Analytics Effectiveness

Online

In today’s rapidly evolving business landscape, exposure to Money Laundering and Terrorist Financing is one of the key risks faced by organisations across sectors. Whilst organisations comply with Anti- Money Laundering (AML) and Counter-Terrorism Financing (CTF) legislation in the form of a written program, how can auditors identify and test the key risks that impact […]

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