Based on our policy of continues practicing development, KKP has organized an in-house Anti-Money Laundering (AML) seminar.
Compliance with the Anti-Money Laundering legislation and regulations have become critical for various sectors of the economy. Auditors, accountants, and administrative service providers always should comply with the demanding regulations of AML.
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.