K2 Integrity and the Institute for Financial Integrity Launch AML/CFT Course for Investment Advisers
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 ...
•Identify the key components of a risk assessment structure as well as the common challenges facing organization’s risk assessment processes. •Determine the significant role technology plays 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 ...
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Canada as an ideal FinTech launchpad and AML Incubator’s enabling role
In this article, we examine why Canada has become a strategic launchpad for FinTech and crypto founders, and how executive ...
The SRA has released its 2024-25 anti-money laundering report and the scale of supervision is striking - it carried out 935 ...
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