Events and activities
| Date | Topic | Nature of Activity |
|---|---|---|
| 22 Apr & 29 Apr 2021 |
E-learning webinar: Practical solutions to implementing the AML/CTF requirements (rerun) |
Workshops in live webinars |
| 1 Apr 2021 | E-learning webinar (FREE of charge for Institute members): Anti-money Laundering - Navigating the Global Sanctions Landscape |
Live webinar |
| 15 Jan & 25 Jan 2021 |
E-learning webinar: Practical solutions to implementing the AML/CTF requirements (rerun) (rescheduled from 7 Oct & 12 Oct 2020) |
Workshops in live webinars |
| 8 Sep 2020 - 7 Sep 2021 |
Introduction to Anti-Money Laundering for accounting professionals |
E-seminar |
You may find AML-related seminars/ workshops here.
