AML/CFT Refresher: Strengthening Compliance and Risk Management
25 June 2026 09h15 to 12h15 |
MQA Approved |
HRDC refund applicable |
Eligible for CPD |
Online and Face to Face |
Overview
Curriculum
Instructor
Reviews
Course Features
- Lectures 0
- Quizzes 0
- Duration 3 hours
- Skill level All levels
- Language English
- Students 0
- Assessments Yes
Curriculum
- 7 Sections
- 0 Lessons
- Lifetime
Expand all sectionsCollapse all sections
- An introduction to AML/CFT legislative framework0
- Investigatory and Supervisory Authorities0
- Managing risks and implementing controls0
- Customer due diligence0
- Step by step filing of suspicious transactions (STR)0
- Implementation of internal Policies, controls and procedures0
- Regulatory bodies and sanctions0
Rs
₨7,000.00