Course Focus

• The Business Risk Assessment
• Policies & Procedures
• Best Practices to apply during regulatory inspections
• CDD, EDD, Ongoing Monitoring
• The role of 3rd Parties in the CDD process
• Key intelligence from the AML/CFT Audit
• Record keeping

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

Date: 03rd & 04th June 2024
Time: 09:00 - 17:30
Venue: FSI, 8th Floor, SICOM Tower, Wall Street, Ebene
Fees: Rs 16,000 (HRDC Refundable)

Registration 

Register here: https://forms.gle/eqpM1E96xwP64pwUA