Join us as Mubarak Al Ketbi Chartered Accountants (MAK) conducts an in-depth AML onboarding training session. This training covers essential features of AML software, including account setup, dashboard navigation, transaction monitoring, risk scoring, case management, and regulatory reporting.
Led by our expert team, this session helps you understand how to create customer profiles, manage alerts, and stay updated with evolving AML regulations. Regular software updates ensure your team is equipped to detect suspicious activities and maintain ongoing compliance.
