Anti-Money Laundering Training Workshop
Event Details
RAK Entrepreneurs invites business professionals to a power-packed session that demystifies Anti-Money Laundering (AML) practices and compliance strategies. Gain actionable insights to safeguard your business from financial crimes.
📆 Date: Thursday, 13 February 2025
⏰ Time: 9:30 AM – 1:00 PM
📍 Location: Al Jazah Road, RAK
🔥 Why Attend?
✅ Understand regulatory requirements to ensure legal compliance
✅ Learn strategies to mitigate financial & reputational risks
✅ Recognize red flags and identify money laundering schemes
✅ Build a strong culture of compliance
✅ Stay ahead of ever-evolving regulations
🎤 Guest Speaker:
Tim Wicker — Managing Partner, The Compliance Connection
💳 Investment:
300 AED (for subscribed members)
350 AED (for non-members)
🚀 Whether you’re a seasoned entrepreneur or a compliance enthusiast, this workshop provides the tools you need to protect and grow your business responsibly.
🌟 Don’t miss this chance to elevate your business compliance game! 💼
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