Course Focus

  • Overview of AML/CFT and Proliferation. Key obligations and sanctions under the Financial Regulation 2018
  • Corporate Governance and the Role of a Board
  • Suspicious Transactions, Red Flag Behaviours
  • Legal Practical Issues, whether to exit client relationships or not
  • Assurance Testing the AML/CFT Framework
  • International Best Practice

The trainer for this course is Naushad Khadun, Lead Trainer at the FSI with a strong regulatory background (FSC) / Certified AML specialist (CAMS).


Date: 17th & 24th June 2024
Time: Choose between morning session 10:00 – 13:00; or afternoon session 14:00 – 17:00
Venue: FSI, 8th Floor, SICOM Tower, Wall Street, Ebene
Fees: Rs 15,000 (HRDC Refundable)

MQA Approved Training


Link to register:

AML-CFT for Overseas Directors & Senior Management