Overview This full-day course provides participants with a deep dive into the critical aspects of compliance in today’s complex financial landscape focusing on Anti-Money Laundering (AML), Know Your Customer (KYC), Financial Sanctions, GDPR, and much more. Through interactive discussions and real-world examples, participants will learn the latest best practices, regulatory frameworks, and strategies to build robust compliance systems. Designed for professionals operating in today’s complex regulatory environment, this program equips attendees with the skills to navigate challenges and enhance organizational resilience. Program Objectives 1. Understand the fundamentals of compliance and its role in preventing financial crimes like AML and KYC violations […]