EXPERTS HIGHLIGHT VALUABLE AML/CFT TEXTS AND MEDIA, DISTILLING USEFUL ADVICE AND GUIDANCE
March 18th, 2024
We asked the experts
Even senior experts in AML/CFT need to keep reading and watching to keep abreast of the ever-evolving global trends in the field – after all, curiosity and wide learning is how they gained their prominence in the first place.
A series of high-profile international specialists in AML/CFT have now told MLB of some inspiring or educational material they have read, watched and listened to, when improving their knowledge and performance.
And they have drawn on this expertise to offer both new entrants and experienced professionals, ...
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