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