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Financial Crime Education
Home
About FCE
Courses
  • AML Fundamentals
  • AML Case Investigations
  • Canadian AML Laws
  • UAE AML Laws
  • CAMS Preparation
Webinars
Gallery
Contact Us
More
  • Home
  • About FCE
  • Courses
    • AML Fundamentals
    • AML Case Investigations
    • Canadian AML Laws
    • UAE AML Laws
    • CAMS Preparation
  • Webinars
  • Gallery
  • Contact Us
  • Home
  • About FCE
  • Courses
    • AML Fundamentals
    • AML Case Investigations
    • Canadian AML Laws
    • UAE AML Laws
    • CAMS Preparation
  • Webinars
  • Gallery
  • Contact Us

Past Events

Free Live Webinar - MNR  Talent and Skill Development Institute - April 11th 2020


Testimonials


Ruwan Fernando

"It was a very good presentation of one hour. The presenter was very focused and covered important topics within the available time. Participants were able to learn the latest regulations as well as some practical aspects in AML/KYC . I am sure the one day program will be very useful for the targeted audience."


Praveera Fernando

"This will be a very important learning experience for all bankers to prevent financial crime in your respective field of business."


Adam Aly

"I had the opportunity to work alongside Joseph Amal Jayasinghe on a few projects! As most of us are home practicing Social Distancing, this is a great time to enhance our knowledge and it’s FREE!"


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