National Risk Assessment (NRA) Mauritius
Instructor:
Keynes
Keynes
Ref: NRA-NKM-MU CPD hrs/unit : 1
Course Ref: NRA-NKM-MU
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The module provide the systematic process used to evaluate money laundering and terrorist financing threats, vulnerabilities, and the effectiveness of current controls. It also provides a guide on KYC Flow, Conducting Enhanced Due Diligence (EDD) intelligence gathering, focusing on investigative techniques, operational security, and risk management within a regulatory context. |
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Book Online |
Category : Regulatory Framework |
Receive Certificate of Completion |
CPD hrs/units: 1 |
Available Subscription Plans
| Individual / Group / Corporate |
| Partner |
| All plans include: ✓Expert Practitioner Led courses ✓Certificate of Completion with CPD units ✓Post training support ✓Completion report |
