AML / CFT refresher course meeting prevailing regulatory standards
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.