ADS - Gestion De Fortune


Risk Based Approach to AML/CFT

The objective of this training will be to provide participants with understanding of the importance of implementing a proper Risk Based Approach, and how Risk Assessment plays a key role in their day-to-day AML/CFT risks mitigation.

In-house courses

ADS Learning prides itself at delivering high caliber tailor-made courses in the field of Compliance, Corporate Governance, AML / CFT, Legal and Regulatory matters, to professionals of the Financial Services Sector. As such, we adapt the courses to our clients specific requirements and remain flexible to design courses on specific topics that they want or need.