Introduction / benefits
This course will help the participant ensure that their institution has updated its business risk assessment, AML/CFT Compliance Manual and delivered training to appropriate personnel, based on the changes in the Guidelines of the CBCS. This training is highly interactive with discussions. As we will not only discuss the changes themselves but also what they could mean for your AML program and your next onsite AML examination!
After attending this course you will have a greater understanding of AML/CFT controls which, when effectively implemented, can mitigate the adverse effects of criminal economic activities.
During 2022 different new guidelines will come into force. The changes have a general impact on the current framework by financial service providers and designated non-financial service providers.
During the training the new (then implemented) guidelines will be covered.
- Compliance Officer
- Compliance department personnel
- Legal department personnel
- Internal Auditors
- Risk Managers
- Other relevant staff involved with this topic
Duration of the training
The duration of the training is 4 hours.
The investment in this training is NAf 445,- p.p. incl. taxes.
The price includes training sheets & certificate of participation.