may, 2023
Training details
As a financial and/or non-financial service provider you must comply with all legal AML/CFT obligations. This training is designed as a practical, step-by-step guide to the fundamentals of compliance. This
Training details
As a financial and/or non-financial service provider you must comply with all legal AML/CFT obligations. This training is designed as a practical, step-by-step guide to the fundamentals of compliance. This course will take you through everything you need to know about your legal obligations and will help you quickly identify areas of non-compliance.
Topics
- Key Obligations
- Compliance Framework
- Customer Due Diligence
- Account Monitoring
- Suspicious Transaction Reporting
- Managing and Mitigating Risk
- Record Keeping
- Training
- Audit
- Non compliance
Goals
-
Learn about all legal AML/CFT obligations
-
Learn about best practices
-
Learn about the impact of non compliance
-
Understand how to implement the AML/CFT framework
Target Group
-
Compliance Officers
-
Reporting Officers
-
Boardmembers
-
Business Owners
-
Employees
Time
(Thursday) 09:00 - 13:00
Training Location
CICC Aruba
Italiestraat 38, Unit 9
Registration for training
Tickets are not available for sale any more for this event!