AML Training 2024 – The Next Level of Service

M C M I L L A N W O O D S

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AML Training 2024

2024-10-31 user Comments Off

Our CPA firm recently conducted a regular training session focused on “Anti-Money Laundering and Counter-Financing of Terrorism”. This informative session provided valuable insights into the latest regulations and best practices in combating financial crimes. Our team gained a deeper understanding of the critical measures needed to identify and prevent money laundering activities, enhancing our ability to serve our clients effectively and uphold the highest standards of compliance.

Last but not least, we would also like to thank our speaker for taking the time to lead the training session.

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