Overview

FSI present a new training program tailored to address the latest AML/CFT changes for the year 2024.

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: 12th & 19th August 2024
Time: 10:00 - 17:00
Mode of delivery: Online only
Fees: Rs 15,000 per day

HRDC Refundable
Earn CPD points per day

Trainer's name : Naushad Khadun
 

Registration 

Link to register: https://forms.gle/jJ1RGQKfu9gzbNtQ9