Last Friday marked our final in-house training session before the Ramadan break.
The session was led by Fakhrullah Fadzilah, Partner and Head of Advisory & Compliance, on Compliance Deep Dive: Anti-Money Laundering (AMLA) for Support Staff. The discussion focused on KYC due diligence and the important role non-lawyers play in maintaining effective compliance processes.
At NZC, we believe compliance is a collective responsibility and strengthening awareness across all levels of the firm remains a key part of our continuous development.
We look forward to resuming our training sessions after Ramadan.
