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 ...

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 ...

Legal drafters, policy makers, financial sector AML/CFT supervisors, supervisors of designated non-financial businesses and professions, financial intelligence unit officials, criminal justice ...