Your email address will be used for Wildy’s marketing materials only. We will never give your email address to any third party.
Special Discounts for Newly Called & Students
Browse Secondhand Online
This publication is a tool intended to educate both financial institutions and non-financial institutions and to increase awareness of the various regimes and regulatory hurdles that countries across the globe are erecting to staunch the rise of money laundering activities and combat the financing of terrorism. In doing so this publication serves as a resource for developing a holistic cross-disciplinary compliance programme.