Content

• 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
   

Details

Date: Training over two sessions to choose between:

Session 1:

• 02nd October - 9h 30 - 12h 30, or
• 04th October - 14h 00 - 17h 00

Session 2:

• 03rd October - 9h 30 - 12h 30, or
• 07th October - 14h 00 - 17h 00

Fees: Rs 15,000

MQA Approved

Trainer's name : Naushad Khadun
 

Registration 

Link to register: https://forms.gle/Dgmh5KCbVf5Et2Ew9