Advanced banking supervision masterclass focusing on anti-money laundering and financial crimes for banking regulators, supervisors, and compliance professionals. Master regulatory frameworks, risk-based supervision, and effective AML enforcement strategies. This masterclass is designed for banking regulators, compliance officers, and financial crime investigators who want to enhance their supervision skills. You will learn how to implement risk-based AML supervision, conduct banking examinations, and ensure regulatory compliance. Through case studies and simulations, you will gain practical insights into AML enforcement. Join us to strengthen your banking supervision capabilities and combat financial crimes effectively.
