Financial Crime Prevention and Anti-Money Laundering AML Essentials workshop LBTC
London Business Training & Consulting (lbtc)15 Oct, 2025Education
Enhance your organisation's compliance capabilities with the Financial Crime Prevention and Anti-Money Laundering (AML) Essentials workshop by LBTC. This course equips participants with the critical knowledge and practical skills needed to identify, prevent, and respond to financial crimes effectively. Through expert-led sessions, attendees will gain insights into regulatory frameworks, risk assessment techniques, and best practices for implementing robust AML strategies. Enrol Now.
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