ANB recently hosted a Training and Interactive Session on AML Compliance 2.0, bringing together professionals and stakeholders to deepen their understanding of Anti-Money Laundering (AML) frameworks and evolving compliance requirements.

The session featured practical insights on risk-based approaches, regulatory obligations, and the latest best practices in AML compliance. Through case studies, interactive discussions, and real-life scenarios, participants gained actionable knowledge to strengthen their organizational compliance strategies and mitigate financial crime risks.

Highlights from the session included:

This impactful event reinforced ANB’s commitment to advancing compliance standards and supporting professionals in fostering transparency, accountability, and regulatory adherence.