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Aml-Cft Open Forum

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Aml-Cft Open Forum


This AML -CFT Forum Consists of the following 4 workshops:

M1: Introduction to AML-CFT - 21st January 2020
M2: Risk Based Approach - 26th February 2020
M3: Customer Due Diligence - 11th March 2020
M4: Reporting and Record Keeping - 25th March 2020

You can attend all four modules or simply the one that interests you.

A series of regular workshops aimed at providing training on Anti Money Laundering and Combating Finance of Terrorism. These workshops can be attended by employees who are involved in customer due diligence and also by staff forming part of a Compliance department.

Each Workshop will take a maximum of two hours. At the end of each workshop there will be a short test – corrected test paper will be provided to participants. A certificate of attendance will be given for each workshop.

For further information or bookings send an email to dHJhaW5pbmcgfCBhZ2lsaXMgISBjb20gISBtdA==



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