Screening & Sanctions in Anti-Money Laundering (AML) Compliance

An intensive training seminar delivered by international specialist trainers, examining the relationship between screening programs and international sanctions regimes, and how money laundering activities are used to circumvent sanctions controls, supported by practical examples and early warning indicators.

Duration: 3 hours

Attendance Mode: Online (Remote)

Attendance Benefits:

• Accredited certificate of attendance for each participant

• Free access for graduates of AMLFC and Kuwait Compliance programs

• Limited seats available — session dates are announced periodically