Financial inclusion and AML/CFT: Managing access and risk in practice
Live webinar, 18th November. Join Shufti and ICA on applying a proportionate, risk-based approach to financial inclusion while keeping AML/CFT controls effective.
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Course Director, International Compliance Association (ICA)
Heather Wurster is a freelance financial crime trainer based in London. She has spent over twenty years teaching banks and their teams how to handle financial crime risk and customer due diligence. She is a Course Director at the International Compliance Association, where she was previously Global Lead for Customer Due Diligence. She also trains teams at Fraud Sentinel and DCM. Her work covers the fraud side and AML side as well.
Live webinar, 18th November. Join Shufti and ICA on applying a proportionate, risk-based approach to financial inclusion while keeping AML/CFT controls effective.
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