Axis recently hosted a specialized training session on “Implementing the International AML-CFT Standards for Combating Money Laundering and Terrorist Financing,” expertly led by Mathew Peter Beale. Our board members and Associate Directors engaged deeply into the session to keep abreast with the latest legislative amendments, global regulatory changes, and cutting-edge best practices.

This training offered our leadership a vital opportunity to not only enhance their understanding of AML-CFT obligations but also to explore the often-overlooked intersection of cybersecurity in the AML space. The session underscored the associated risks and the necessity of integrating robust cybersecurity measures into our comprehensive compliance strategy.

With this initiative, Axis continues to lead by example, demonstrating our unwavering commitment to financial integrity and proactive risk management.