AML Link Events / Workshops and Webinars

HLB HAMT - Accounting Firm in UAE

Phone:- +971 4 327 7775
Mobile:- +971 55 807 4568
WhatsApp:- +971 56 219 1607

    Schedule a Consultation

    Here you can find a comprehensive listing of events, workshops, and webinars related to anti-money laundering. These events are designed to provide valuable insights, knowledge, and practical guidance on AML best practices, regulatory updates, and emerging trends in the field.

    • Role & Obligations of Compliance Officer

    • Red Flag Indicators for Accountants

    • Red Flags of Real Estate Sector

    • Case Studies for Dealers in Precious Metals and Stones

    • Case Studies for Real estate Sector

    • EOCN video Gallery

    • EOCN Events Calendar


    Get in touch

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