Anti-Money Laundering (AML) Seminar

Based on our policy of continues practicing development, KKP has organized an in-house Anti-Money Laundering (AML) seminar.
The purpose of the seminar was to offer a thorough understanding of the current AML legislation as well as the compliance requirements. The seminar blends smoothly the legislation and the various regulations with real scenarios making this a very attractive seminar to KKP Staff and Partners.