Anti-Money Laundering Workshop by Shams

Anti-Money Laundering Workshop by Shams

About the Event

Sharjah Media City (Shams) organised a workshop on money laundering with the intention of introducing anti-money laundering policies to the Shams community. The workshop aimed to help investors and professionals understand the key guidelines, laws and regulations regarding money laundering- a process of disguising money obtained through illegal means and integrating it into the financial system while projecting it had come from legitimate sources. The workshop was organised at Shams headquarter in Sharjah, in collaboration with Trident Management Consultancy.