5
Nov

This course is designed to familiarise attendees with the  practical and real life circumstances of implementing a  robust anti-money laundering framework.

Whilst the regulations are clear about the responsibilities  that are related to AML/CFT, this course will give a practical and hands-on approach on how to carry out  the various AML/CFT checks, how to deal with practical  issues that are encountered on a day-to-day basis, and  provide a practical insight to subject persons including  compliance officers, compliance teams and MLROs.   This  course will enable practitioners to ‘get their hands dirty’  in respect of anti-money laundering processes within  their organization.

During this course, the sharing and discussion of  personal experiences of both lecturers and participants  will ensure a better learning experience for all attendees.