Events

Limited to 12 individuals, this course is designed to provide you with the essential tools and techniques required to build and develop a sound and effective anti-money laundering program to address the threats companies face due to increasingly complex money laundering operations. With increased pressure from regulators, establishing a sound AML program is not only smart, but crucial.  Benchmark with your peers in order to ensure strict adherence to FCPA and AML statutes, to improve your company’s standings in the eyes of regulators, and to protect your company from costly enforcement actions.