Elevate your compliance expertise. Join the Financial Crime Compliance Flywheel Academy Masterclass—First Cohort of 2025!

Key Focus Areas

• The Effective Compliance Officer
• AML/CFT/CPFRegulatory Framework
• Risk Assessments & KYC/CDD
• Suspicious Activity Reports (SARs)
• Court Orders & Law Enforcement Investigations
• MLRO Reports & Board Presentations
• Pillars of a Robust Compliance Framework
• Cryptocurrencies, Virtual Assets & Emerging Technologies