AML Roundtable XX 2024-2025
We’re thrilled to celebrate the 20th year anniversary of our KPMG AML Roundtable series and extend our warm invitation for you to join us…
Perpetual KYC
This course can be delivered to your organisation as part of our bespoke Corporate Training Solutions, at your own time and your own convenience….
Fraud within the Remote Gaming Industry & its Implications on AML Compliance
This course can be delivered to your organisation as part of our bespoke Corporate Training Solutions, at your own time and your own convenience….
The Importance of Transaction Monitoring in the Detection of ML/FT
This course can be delivered to your organisation as part of our bespoke Corporate Training Solutions, at your own time and your own convenience….
MLRO Training for the Remote Gaming Sector (sessions 1 & 2)
This course can be delivered to your organisation as part of our bespoke Corporate Training Solutions, at your own time and your own convenience….
Beneficial Ownership: A Regulatory Conundrum
This course can be delivered to your organisation as part of our bespoke Corporate Training Solutions, at your own time and your own convenience….
AML Roundtable XVIII 2022-2023
In our third and last session to the Eighteenth Series of the KPMG AML Roundtable, we will once again bring you an interesting line…
The Importance of Purpose and Intended Nature of the Business Relationship within the AML/CFT Sphere
This course can be delivered to your organisation as part of our bespoke Corporate Training Solutions, at your own time and your own convenience….
Business Risk Assessments and Jurisdictional Risk Assessments
This course can be delivered to your organisation as part of our bespoke Corporate Training Solutions, at your own time and your own convenience….