ICT Views


Five key AML lessons

by: (Director ICT Academic Faculty) on

 

Based on my blog, HSBC money laundering failures: 5 points we must all learn - for a start AML is not just a process, this slide share shares five key AML lessons 

 

 
 
If you’re interested in learning with ICT, view all courses in AML, governance, risk and compliance and financial crime prevention here. You can find out more about all our courses at a free ICA briefing session, find out more here.

 

 

To stay updated on the latest developments in governance,risk and compliance, anti money laundering and financial crime prevention, please follow us on either LinkedInFacebook and Twitter where you are guaranteed to be notified when our next blog post goes live!
 

Categories :

0 Comments :

Comment

Comments closed

Archive

Tel: +44 (0)121 362 7534

Blogger facebook LinkedIn Twitter youtube google + Trust Pilot

© 2017 – International Compliance Training Ltd, a division of Wilmington plc. International Compliance Training Ltd, is a company registered in England & Wales with company number 4363296 GB. Registered office: Wilmington PLC, 5th Floor, 10 Whitechapel High Street, London. E1 8QS VAT NO.GB 899 3725 51