Risk & Effectiveness in Global AML/CFT Framework

Instructor: Keynes Keynes

Course Ref: FTF

Course Ref: FTF

This module focuses on the transition from technical compliance to demonstrating effectiveness and understanding the :

  • Current macro financial crime threats,
  • Emerging Global ML Typologies ;
  • The Nexus of Corruption and Money Laundering;
  • Trade-Based Money Laundering (TBML) Advanced;
  • The Impact of regulatory changes in Mauritius:
    • Financial Crimes Commission (FCC)
    • National Risk Assessment (NRA)

 

Register for the Course
Category : AML/CFT
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
Course Duration : 2 hours | 2 CPD units