Admission Going On, Hurry To Enroll Now

Working: 8:00am - 5pm
Visit Us:

POLICY ADVOCACY AND REPRESENTATION

  1. Engagement with Regulators: Advocating for policies that support effective financial crime prevention and compliance measures. 
  2. Industry Standards Development: Contributing to the development of industry standards and best practices for financial crime prevention. 
  3. Public Awareness Campaigns: Raising awareness about the importance of financial crime prevention through campaigns and outreach initiatives.