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 ...

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 ...

Sumsub, the global full-cycle verification platform, today announces the launch of its AML Fundamentals course – a free, expert-led training designed to equip professionals across regulated industries ...

Legal drafters, policy makers, financial sector AML/CFT supervisors, supervisors of designated non-financial businesses and professions, financial intelligence unit officials, criminal justice ...

MANAMA, BAHRAIN July 20th, 2008- Ithmaar Bank, a Bahrain-based investment bank with global reach, recently hosted a one day Anti-Money Laundering (AML) course for 32 new employees of the bank, its ...

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 ...