ADS - Gestion De Fortune

AML/CFT: The New face of Compliance

Objective: The aim of this training is to provide Compliance Professionals with a tailor made and exclusive course on the in and outs of Compliance in 2020. Attendees will understand what is expected from them in terms of AML/CFT Compliance, how Compliance has evolved since the past years and what threats and challenges they are likely to face in this new decade.

Suitable for: Professionals of the Financial Services Sector, Compliance Officers, MLROs / DMLROs, Senior Executives

Duration: 6 hours

Cost: MUR 14,000

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