AML/CFT For CO & MLRO/DMLRO in Insurance

By the end of the session, participants will understand changes brought by the FCC Act and the new National Risk Assessment (2025) exercises, their implications, AML/CFT deficiencies and other practical aspects.

The scenarios and case studies discussed in the program will sharpen participants’ skills in recognising suspicious activity, enhancing the reporting process and mitigating any risk of criminal exploitation of system and controls.

They will also understand their roles & responsibilities as Compliance officers , MLRO / DMLROs, Challenges faced with fraud , AI and ML, Suspicious Transaction Reporting Cycle management and Good corporate governance.

To follow the course, please quote the reference when registering for the course.  click here to register

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

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