Headquartered in Los Angeles, California, ACCPA was created to address the growing demand for specialized AML training tailored to African markets. Over the past decade, the organization has focused ...
K2 Integrity and the Institute for Financial Integrity Launch AML/CFT Course for Investment Advisers
WASHINGTON, April 30, 2025 /PRNewswire/ -- K2 Integrity, the leading global risk and financial crimes advisory firm, today announced it has developed a training course for financial advisers in ...
Overview: Anti-money laundering is rapidly integrating advanced technology, with AI, automation, and real-time monitoring ...
•Identify the key components of a risk assessment structure as well as the common challenges facing organization’s risk assessment processes. •Determine the significant role technology plays in ...
Expert-led, practical training designed for AML officers, legal advisors, and senior leaders across multiple industries Open to professionals worldwide, the self-paced course is tailored to a broad ...
The course will be particularly useful for: Policy makers responsible for the introduction of AML/CFT laws and policies for the VASP sector. AML/CFT supervisors and risk analysts. Investigators and ...
According to a new report published by Allied Market Research, titled, "AML Software Market by Component (Software and Service), Product Type (KYC/CDD and Sanction Screening, Transaction Monitoring, ...
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