AML Difficult Questions Hour

1 hour verifiable CPD

We’re bringing together senior industry practitioners to discuss common tricky and nuanced areas of AML in practice which we all face from time to time.

Participants are encouraged to send any examples or questions in to the panel beforehand for the purposes of discussion.

You can send in your questions here. If you would prefer for your question to be asked anonymously, please specify this in your email.

Learning outcomes:

• Gain insight into how complexity and nuance is dealt with by industry experts

• Enhanced practical understanding of academic issues in AML

• Confidence in your own approach by hearing from others