•Identify the key components of a risk assessment structure as well as the common challenges facing organization’s risk assessment processes. •Determine the significant role technology plays in ...
K2 Integrity and the Institute for Financial Integrity Launch AML/CFT Course for Investment Advisers
WASHINGTON, April 30, 2025 /PRNewswire/ -- K2 Integrity, the leading global risk and financial crimes advisory firm, today announced it has developed a training course for financial advisers in ...
Expert-led, practical training designed for AML officers, legal advisors, and senior leaders across multiple industries Open to professionals worldwide, the self-paced course is tailored to a broad ...
The DOJ and FinCEN reached resolutions with Paxful, a US-based virtual currency trading platform, over Bank Secrecy Act and AML ...
The SRA has released its 2024-25 anti-money laundering report and the scale of supervision is striking - it carried out 935 ...
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