Anti-Money Laundering (AML) Seminar

Posted on 28/11/2023 (08/12/2023) by Onisiforos

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.

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