Join our online workshop for key insights on AML/CFT laws and practical skills to combat money laundering.
The workshop aims at sharing insights into legal and regulatory updates, where we will delve into the essential skills necessary to enable you to understand how to support your company in anti-money laundering and countering terrorist finance and how to prevent, detect, and report money laundering activities.
Date: 23 February, Friday
Time: 11:00-11:45
Speakers: Leyla Sadikhova Senior Manager, Legal Services and Farid Ganbarov, Experienced Legal Consultant
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