Mastering The Methodology & Techniques For The Preparation Of Business Risk Assessment

Business Risk Assessment
TOPICS
  • The nature, scale and complexity of the reporting person's activities.
  • Risks attached to the products and services provided.
  • Risks attached to the customer and understanding geographical risk factors.
  • Risk assessment for the adoption of technologies.
Details
Date27th & 28th March 2024
Time09:30 - 16:30
DeliveryHybrid 
VenueFSI, 8th Floor, SICOM Tower, Wall Street, Ebene.
FeeRs 19,500
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

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