Shasat introduces its leading International Anti-Money Laundering (AML) specialist Programs, designed to meet the needs of compliance professionals and those keen on keeping up with AML, KYC, CFT, and evolving regulatory demands. This program suits individuals in sectors such as financial services, insurance, fintech, auditing, legal, real estate, international trade, manufacturing, oil & gas, and gambling. Compliance officers, MLROs, and Heads of Compliance worldwide trust our training.

We offer Anti-money Laundering specialist Programs both online and in-person. These sessions aim to provide the latest AML strategies and insights. They promote strong governance with active involvement from senior executives and the board. For organizations, we tailor customized in-house workshops to meet specific learning objectives. Seize this opportunity to boost your AML knowledge and ensure your organization complies with international standards.