Anti-Money Laundering and Sanctions seminar-Kuwait
This workshop is designed to provide a better understanding of the definition of money laundering and its impact on business organizations. It will also present guidance over the key tools an organization has at its disposal to tackle inherent vulnerabilities in their existing anti–money laundering measures. The goals of this workshop will be demonstrated by various case studies.
Who is suited for this course?
The course is ideal for CFOs and business executives, AML officers, controllers, risk managers, compliance executives, operations executives and exchange house staff.
What is the course duration?
This is a one-day course. We highly recommend booking your spot as soon as possible, as spaces in all EYTC’s courses are limited!
What are the course timings?
The course will run from 9:00 a.m. to 4:30 p.m., inclusive of breaks.
How can I register?
To register your interest for this course, kindly click the register icon and a coordinator will be in touch shortly to assist you.
How can I avail CPE/CPD hours?
After attending the entire class, all delegates will receive a certificate of completion with the course details and the total number of CPE credits attained. Kindly note that, in order to attain the certificate of completion, candidates are required to attend all scheduled classroom days.