AACPFS to Host Quarterly AML & CFT Workshop

AACPFS is set to host its inaugural quarterly workshop, focusing on Anti-Money Laundering (AML) and Counter-Terrorist Financing (CFT) practices. The workshop will bring together industry experts, regulators, and compliance professionals to discuss emerging risks, regulatory expectations, and best practices. Participants will benefit from practical case studies, interactive sessions, and opportunities to engage with peers across […]