Workshop: Integrated Financial Compliance: Basel 3 Strategies and the Role of FATF in Anti-Money Laundering

Course Overview

In today’s complex financial landscape, compliance with Basel 3 standards and the recommendations of the Financial Action Task Force (FATF) is essential to ensure financial stability and effectively combat economic crimes. This workshop is designed to enhance participants' understanding of international financial regulations and standards while equipping them with the practical skills needed to apply compliance strategies and anti-money laundering measures. The program aims to foster institutional transparency and safeguard financial systems.