AML compliance is not only the responsibility of the AML compliance team, but of the entire organisation. Building the right AML governance framework can help the organisation inculcate the right culture and a risk-based approach to business. The Fintelekt Certificate Course on AML Governance comprehensively covers the aspects involved, the various pillars of a robust AML governance framework and balancing business and compliance priorities.
Fintelekt Advisory Services is a specialist in research, training and advisory on Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT).