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Introduction to AML: Preventing and Detecting Money Laundering

Price

€199 per person

Duration

5 hours

Level

Intermediate

Your Instructor

Anna Stylianou

Anna Stylianou

Anna Stylianou, is an independent consultant with over two decades of experience in the financial industry. Anna possesses a profound understanding of Anti-Money Laundering (AML) regulations, having guided regulated entities in establishing customized AML programs to mitigate their unique risks.

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