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AML/CTF & KYC Trainings

Money laundering and terrorist financing are growing problems affecting all financial sectors worldwide. As part of our efforts to combat these practices, we offer sector-specific webinars on the prevention of money laundering and terrorist financing (AML/CFT).

Our AML/CFT webinars are designed to help market participants understand and apply current AML/CFT laws and regulations. They provide an introduction to basic AML/CFT principles and practices, as well as an in-depth understanding of the rules and procedures.
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Presented by Thierry André, Head of AML/CFT Consulting at MAQIT

Dynamic training with numerous practical case studies to provide a better understanding of the AML/CFT risks to which professionals are likely to be exposed on a daily basis.

Upcoming Webinars:

AML/CFT Training
for Art Dealers

AML/CFT Training
for Accounting and Tax
Advisory Professionals

AML/CFT Training
for Car Dealers

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