Roles of the MLRO - Insurance brokers 3 CPD units
Instructor:
Keynes
Keynes
Course Ref: AML-INS-DM
COURSE OVERVIEW
Course Duration: 3 hours | CPD: 3 Units/hours
Learning Outcome - Course include Case Studies and relevant examples
The course covers the challenges faced by insurance brokers within the insurance sector, the risk & vulnerabilities, best practices & other major area of concern within the industry relating to ML/FT.
It also covers the
- Applicable Regulations
- AML/CFT Programme & Policies
- AML / CFT & Fraud Risk
- KYC, CDD & EDD & policies
- Red Flags within different areas
- Risk Assessment
- Risk Based supervision by regulators
- Governance & Reporting
- Role of Compliance Officer/ MLRO
- Sanction compliance
- Beneficial Ownership
- PEPs
- Transaction and Product Monitoring
- Reporting
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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.
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