AML/CFT international best practice at passing the risk based supervision test

TOPICS

The Business Risk Assessment

Policies & Procedures

Best Practices to apply during regulatory inspections

CDD, EDD, Ongoing Monitoring

The role of 3rd Parties in the CDD process

Key intelligence from the AML/CFT Audit

Record keeping

Details
Date3 & 4 June 2024
Time09:00 - 17:30
DeliveryHybrid 
VenueFSI, 8th Floor, SICOM Tower, Wall Street, Ebene.
FeeRs 16,000 (HRDC Refundable)
Who should attend?

Auditors, Risk Management Professionals, AML CFT Consultants, Compliance Professionals including Compliance Officers and MLROs, Bankers, Insurance Agents, Foreign Exchange Professionals

Presented by the Leading AML/CFT specialists.
Trainer
Naushad Khadun

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

MQA APPROVED

Queries: +230 4011208 / registrations@fsimauritius.com

REGISTER NOW

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