AI-Enhanced AML & CTF for Compliance Leaders
This transformative two-day course has been meticulously designed by industry experts for senior compliance professionals which aims to harness the power of Artificial Intelligence in the realms of Anti-Money Laundering (AML) and Counter-Terrorism Financing (CTF).
About this course
With rising trends such as cryptocurrencies, sophisticated cybercrime, and evolving regulations, there's a pressing need for professionals to stay updated. This programme has been designed to address the increasing complexity of financial crimes and rapid technological advancements - integrating AI into AML and CTF strategies to equip professionals with the tools to tackle modern financial crimes.
Designed for senior compliance leaders, the 2-day programme addresses specific professional leadership challenges and aspirations. Additionally, the inclusion of ethical considerations and regulatory compliance ensures that participants are prepared to make decisions that positively impact their organisations and society.
Entry Requirements
What do I need?
This programme is designed for senior compliance leaders. There are no specific entry requirements. Please get in touch to discuss your eligibility.
Typical offer
Flexible
Please contact us to discuss your eligibility
Fees & Funding
How much is it?
£2,500
Refreshments provided.
Standard Tuition Fee
£2,500
20% discount for SMEs, 10% discount for partners
Ready to get started?
Interested in joining or represent an organisation that wishes to sponsor your employees? Simply complete the form on the Apply Now button below to register your interest and have a discussion with our programme lead.
If you have any questions or would like to discuss the programme in more detail, we’re here to help. ·
- Email: exec-education@hull.ac.uk
- Phone +44(0)1482 466850