Rodrigo Zepeda, Co-Founder and Expert Trainer of Storm-7 Consulting has delivered a one-day AML and CFT Operational Compliance Training Workshop at Etc. Venues in London, United Kingdom.
This has been a specifically tailored training workshop focused on providing delegates with advanced insights and training covering AML and CFT Operational Compliance matters.
As similar special AML deliveries, the workshop has been a highly customised training open only to a limited number of professionals and independent consultants dealing with Banking and Finance.
The delegates have been provided with an overview of a broad range of various national requirements worldwide as well an extensive coverage of case studies regarding AML and CFT fines that have been imposed on a broad range of global firms and institutions during the last few years.
The workshop has been highly interactive, equipping the delegates with the exact knowledge and tools necessary for their future consulting requirements.