AML/CFT: Strategic Role of Key Officers
Objective: It is of utmost importance for an organization to have the right persons, at the right places. It is even more important that these key professionals understand what is expected from them, and how to put theory to practice for ensuring proper Compliance with the AML/CFT Laws and Regulations. This course aims at providing these high calibre persons with the necessary resources, understanding and skills to implement and drive their Compliance framework effectively.
Suitable for: Directors, MLROs, DMLROs, Compliance Officers, Compliance Professionals, Senior Executives / Officers
Duration: 3 hours
Cost: MUR 7,000