AML/CFT & Compliance
Instructor:
Keynes
Keynes
Course Ref: AML-DM
COURSE OVERVIEW
Course Duration: 3 hours | CPD: 3 Units/hours
Learning Outcome
This course provides insight into the risk of Money Laundering (including risk in Investment Funds), the role & responsibilities of different officers; risk profiling, red flags and the firm's regulatory obligations, FIAMLA, FATF, FSC handbook, Sanctions, amongst others.
A comprehensive course which can also be a refresher for some.
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.
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