Learn and Excel in Compliance! Through a combination of presentations and case studies, professionals will be exposed to intensive sessions covering a host of issues, including strategies to update and implement compliance requirements within various types of institutions. The interactive sessions have been tailored to address compliance concerns that exist with pratical examples and scenarios to empower Compliance Professionals for the ongoing challenges in and around AML/CFT and broader compliance requirements. rmi-info@hlscc.edu.vg  284-852-7081/540-5991