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AML Refresher Training For Fund Administrators And Trust Practitioners
This two hour workshop will give an overview of local and global updates in legislation, plus case studies in fund and trust administration.
The session will cover areas which fund administrators and trust practitioners need to be aware of, where vulnerabilities in the fund sector may be able to be exploited by financial criminals and how to go about reporting any suspicion. The workshop is aimed at administrators or managers in the fund administration and trust sectors. https://www.gta.gg/course/aml-refresher-training-for-fund-administrators/