Technology, AI and AML Compliance
(6 reviews)
by Michael Harris
Rapid technological change has made it easier for criminals to move illicit funds, while AML regulations have tightened in response. Now is the time to harness AI-driven tools to counter financial crime and digitally transform your compliance systems.
£100+vat
4 CPD hours
120 days' access
Technology, AI and AML Compliance
(6 review s)
£100+vat
4 CPD hours
120 days' access
Use ACPD101 for 10% off any purchase.
Use ACPD101 for 10% off any purchase.