CPD Courses

Compliance and Anti-Money Laundering Training

Training Course Capital Advantage Consultants

About the CPD course

This course ties in international regulatory compliance; anti-money laundering and terrorism financing requirements with recommended frameworks designed to strengthen the overall compliance culture of the organization. The course also takes an in-depth look into how sanctions may impact companies and how companies may deal with sanctions in a legally defensible manner. The facilitator will impart knowledge on how to develop and implement these compliance; anti-money laundering and terrorism financing programmes in a practical approach; including Board reporting and other control functions.

CPD Provider

Capital Advantage Consultants

Capital Advantage Consultants

Capital Advantage Consultants

Capital Advantage is an independent advisory firm established in 2004 specializing in: - Corporate Governance & Ethics - Compliance, AML & Sanctions advisory - Regulatory incorporation in DIFC, QFC, BFH, CMA, and other jurisdictions - Investor Relations - Company Secretariat

Want to learn more?

Contact us

More CPD courses by Capital Advantage Consultants

Business

The Board Secretarial Practice

Capital Advantage Consultants

This training program provides existing Board Secretaries and other interested parties with a broad...
Training Course
Business

Data Protection Training

Capital Advantage Consultants

This training aims to provide the audience with an understanding of data protection laws relevant to...
Online Course

Get industry-related content straight to your inbox

By signing up to our site you are agreeing to our privacy policy