CPD41 - Pattern Recognition Techniques in AML - AML Training
Continuing Professional Development (CPD) - 41st Session:
Topic: Pattern Recognition Techniques in AML
Date: 13th of September (Saturday)
Timings:
USA/ Canada - 7am to 9am EST
India - 4:30pm to 6:30pm
Nigeria - 12pm to 2pm
UK - 12pm to 2pm
Gulf Region - 2pm to 4pm
UAE & Oman - 3pm to 5pm
Australia - 10pm to 12am
Hello, hope you are having a good day.
We are doing a training session to discuss what are different pattern recognition techniques that you need to know on how to identify suspicious activities and in some cases, the outliers/ anomalies.
Note: This training is only for my AML Trainees from Group 1 to 52, it's free of any charge, certificates will be issued (pls change your zoom id to your "full name" when attending) and *recording will not be shared, you have to attend live*.
See you on 13th of September!
Please contact Usama Mehmood on whatsapp at +923463179566 (https://wa.me/usamamehmood) or email at mailto:[email protected] for further details relating to AML/ KYC training program to pass AML Certification exam.