As part of our commitment to learning and growth, KKP recently held an Anti-Money Laundering (AML) Seminar for staff and partners.
Following AML laws and regulations is essential for many industries. Professionals like auditors, accountants, and service providers must meet these strict requirements to stay compliant.
The seminar aimed to give a clear understanding of AML laws and compliance rules. It combined legal information with real-life examples, making the sessions easy to follow and practical.
Seminar Highlights
- Clear AML Guidance: Explaining complex rules in simple terms.
- Real-Life Scenarios: Practical examples to help apply the rules.
- Team Participation: Interactive discussions and active involvement from everyone.
KKP is proud to support continuous professional development, ensuring our team and partners stay informed and prepared to address AML challenges effectively.
