AML/CFT Business Risk Assessment

Content
  • The nature, scale and complexity of the reporting person's activities
  • Risks attached to the products and services provided
  • Risks attached to the delivery method adopted for your products & services
  • The risks attached to the customer and understanding geographical risk factors
  • Reliance on third parties for the application of customer due diligence measures
  • Risk assessments for the adoption of technologies
Programme Details
Date/ Time

03 - 04 December 2024

9.30 - 17.00

Venue8th Floor, Sicom Tower, Wall Street, Ebene
FeeRs 19,500
Trainers
Naushad Khadun

Lead Trainer at the FSI with a strong regulatory background (FSC). Certified AML specialist (CAMS)

Queries: +230 4011208 / registrations@fsimauritius.com

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An Initiative of the Ministry of Financial Services and Good Governance

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