Format: 2-day training
Time: 1-4 p.m. ET
CPE Credit(s): 6
Instructor: Dean Rowan
Embark on a transformative journey through the intricate world of anti-money laundering and counter-terrorist financing with our compelling two-day intermediate AML/CFT course. This intensive program is meticulously designed for mid-level professionals eager to amplify their understanding and adeptly navigate the complexities of AML/CFT compliance.
From foundational AML principles to sophisticated risk management techniques, our expertly curated course offers a balanced blend of theoretical knowledge and hands-on exercises tailored to fortify your AML/CFT strategies.
Register for this course at one of the following dates:
- March 19-20 (Register here)
- April 23-24 (Register here)
- May 21-22 (Register here)
- June 11-12 (Register here)
Need more information or have questions on registration? Contact Donna O’Neill for assistance.
About the trainer
Dean Rowan is an internationally recognized governance, risk, and compliance specialist; a published author; and a regular market commentator.
As a recognized trainer for boards of financial institutions and listed companies globally, he operates at the highest levels in the private sector and with public and regulatory bodies.
Dean runs GRC and board and director programs for EY and other director institutes around the world.
Dean is an advisory board member of the International Compliance Association, the regional director of the Professional Risk Managers International Association, an advisory C’ee member of the Australian Institute of Company Directors, and chairman of GCC Compliance and AML.