ADS - Gestion De Fortune

AML / CFT refresher course meeting prevailing regulatory standards

Course brief

This course is specially designed to provide professionals of the Financial Services Sector with the latest updates regarding the Local and International Anti-Money Laundering and Combating Financing of Terrorism (AML / CFT) initiatives, best practices applicable in the industry and the latest trends relating to the above-mentioned Financial Crime.

Targeted participants: Junior Compliance staff, Officers in Financial Services Sector, Individuals aspiring a career in the Financial Services industry.

Course Outcome: This course will provide attendees with both a theoretical and practical approach to AML / CFT.

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.

 

Duration: 4 hours
Détails: This course is tailor-made and delivered upon request.

Your course outline will be sent after registration via email.

Organisation Details


Participant Details


Dietary Requirements