Developed by Sumsub Academy, the company's dedicated educational hub, the course features instruction from leading AML (Anti-Money Laundering) experts both within the company and across the wider ...

WASHINGTON, April 30, 2025 /PRNewswire/ -- K2 Integrity, the leading global risk and financial crimes advisory firm, today announced it has developed a training course for financial advisers in ...

In the digital age, financial data is both a commercial tool and a means of detecting criminal activity. This leaves multinational financial institutions, especially those that operate in both the ...

Independent Financial Brokers of Canada (IFB) has launched a fully updated Anti-Money Laundering/Anti-Terrorist Financing course developed specifically for independent life insurance advisors, the ...

Expert-led, practical training designed for AML officers, legal advisors, and senior leaders across multiple industries Open to professionals worldwide, the self-paced course is tailored to a broad ...

13 September 2007 BankMuscat International (BMI) has announced the successful completion of its annual anti-money laundering (AML) and combating terrorist financing (CFT) course attended by its entire ...