Instant Payment Regulation: Regulatory and AML/CFT Considerations
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 Considerations of Other Sectors
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 XXI 2025-2026
We’re thrilled to announce the 21st year of our KPMG AML Roundtable series and extend our warm invitation for you to join us for…
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…