AML/CFT - Basic-Intermediate Level

Course Duration: 1.5 hours | CPD: 1.5 Units/hours 

Course include Case Studies and relevant examples

Participants will learn on :

• Definitions & typologies AML/CFT & Proliferation 
• Due Diligence 
• Risk Based approach
• Source of funds/wealth
• Identify & Verify Beneficial Owners
• 3rd party checks
• PEPs/HNWI & Trusts
• Suspicious Transactions 
• Mauritius & International Regulations & Guidelines
• FIAMLA,FSC,IOSCO,BASEL,EU Derivatives, Wolfsburg Group, ESAAMLG, FATF
• Case Studies and Q&A.

Copyright © 2022, Keynes Training - Mauritius, all rights reserved.

 To register for the course, click here.

Credentials to access the course will be sent to you upon full payment only

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

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Copyright © 2022, Keynes Training - Mauritius, all rights reserved.