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Tutor: Aamar Ahmad
Financial Crime Compliance Consultant
Aamar Ahmad is a professional trainer and subject matter expert in financial crime compliance (FCC) and trade - based money laundering (TBML). His clients include financial institutions and global corporations.
Operating across the globe, Aamar is a public speaker on AML and FCC matters at various industry forums. Aamar has delivered several projects focusing on FCC advisory, remediation, risk assessments, trade finance thematic reviews, policy gap analysis, and the designing & delivery of bespoke training.
ICA Commercial Services Ltd: FS 702174
ICA Commercial Services Ltd: IS 702170
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