AML/CFT for MLROS, compliance and senior officers – part 2
This course is specially devised for high caliber professionals holding position within Senior Management, Compliance departments or as MLROs, involved in the handling of Suspicious Transactions /Activities. Attendees will have an insight of how to effectively fulfil their legal obligations relevant to the filing of STRs, designing procedures internally to limit liabilities and prepare their own employees to face potential investigations. potential red flags that have and/or may happen in the local Financial Industry will be discussed.
Targeted participants: MLROs, Compliance staff, Senior Officers in Financial Services Sector, Directors, staff involved in Risk Management
Course Outcome: This course will provide participants with relevant skills and tools to implement a proper STR management mechanism. It will also give attendees an update of relevant provisions of the Law and best practices in dealing with STRs, including on how to avoid the offence of tipping off.
All our courses include real life case scenarios to help attendees understand how to apply AML / CFT Laws, norms and practices in their day to day professional activities.
Date: 18th June 2019
Duration: 6 hours
Price (MUR): Rs 13,500
Refreshments: Arrival coffee, mid-morning tea break, lunch and Afternoon tea break
Venue: Hennessy Park Hotel, Ebene
Your course outline will be sent after registration via email.