Enhancing AML Practices for Payment Service Providers and Intermediaries

"Enhancing AML Practices for Payment Service Providers and Intermediaries" is a comprehensive, 3-hour self-paced program, designed to empower professionals in the payments industry with advanced Anti-Money Laundering (AML) knowledge and practical skills. Tailored for payment service providers, fintech companies, and financial intermediaries, this course delves into the unique AML challenges and regulatory expectations facing the sector today. Participants will explore the latest global compliance standards and transaction monitoring techniques, ensuring robust protection against financial crime.