This Masterclass will go back to basics on the key topics, before slowly building up over the 6 weeks of classes, to enable you to walk away with an in-depth knowledge of AML and the ability to apply the learnings into day to day compliance related frameworks and issues arising.
In this 6 part interactive Masterclass, each session (every Wednesday), lasting 2 hours (7-9pm HKT/ GMT+8), will cover the following:
Each part will be fully interactive and led by recognised industry experts consisting of:
A Certificate of Participation will be provided for each session.
Managing Director of Protiviti
Commercial Director of Windward
Head of Trade Finance Operations Asia & Middle East at Commerzbank AG
Manager, Business Implementation at Pelican AI
CEO & Founder of RegAlytics
CEO and Founder of Remedy Project
Head of APAC at Napier AI
Co-Founder & CEO of Keencorp