Overview

FSI proudly presents a new collaboration with France’s leading, École Supérieur de la Banque

Content

• Day 1: KYC – Customers, service providers and partners (all public subject to AML CFT)
• Day 2: Risk mapping /Business Risk Assessment (for banks and insurance companies)
• Day 3: Control plan and corrective actions (for banks and insurance companies)
• Day 4: Transactions monitoring and international sanctions (all public subject to AML CFT)
• Day 5: Increased scrutiny and reporting requirements

Details

Date: 16th to 20th September 2024
Time: 09:00 - 16:00
Venue: FSI, 8th Floor, SICOM Tower, Wall Street, Ebene
Fees: Rs 12,500 per day

MQA in progress
Earn CPD points per day

Trainer's name : Jean Jacques Bernard
Guest Speaker : Daniel Essoo

Registration 

Link to register: https://forms.gle/u8UebFokBWBZ6Lkr9