AML/CFT for Board of Directors, C Suite Officers & Senior Management

Book Online quoting the Course name and Course Ref 

Your credentials to access the course will be sent to you as soon as payment is made and acknowledged. 

Senior Management / Board members are the driving force that will lead to the success of any organisation. This programme will equip you with the skills and awareness in respect of the local regulations and new trends within financial crime.

Outcome  

Through the use of case studies and examples , participants will obtain the tools needed to enhance their response capability with respect to their executive liability in the field of AML compliance.

They will be equipped with a host of actionable points and get insights on the importance of oversight, delegation of powers, accountability, resource allocation and the accountability of the Board, C-Suite and senior management towards the ML/TF risks and

• recognise compliance framework deficiencies,
• recognise any governance failures,
• Maximise value & minimise risk.
• Learn on how to enhance their response capability with respect to their executive liability in the field of AML compliance.

Certificate of Attendance  

All sections (including feedback) must be completed to obtain the certificate of attendance.

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