AML CFT for Directors

Introduction

The battle against Money Laundering and Terrorist Financing is on-going and intensifying too.

MLRO’s and CO’s cannot on their own win this battle. More resources are needed and the Board of directors has through regulatory requirements become a front liner as well.

 

Overview

This live online interactive workshop is meant to provide to participants an overview of the compliance framework in which they operate and to impart an awareness of the need for a sound compliance culture in their organisation.

 

Date

20 October 2021 (13:00 – 17:00) CPD 4 Hours.

 

Participation Fees

Rs 8,000 per delegate (eligble to HRDC refund).

Start Time

1:00 pm

20/10/2021

Finish Time

5:00 pm

20/10/2021

Address

Online