Introduction
Faced with the constantly evolving complexities around AML CFT, the regulatory landscape has to be very dynamic Operators unless updated become overly exposed to the risk of severe penalties for breaches.
Overview
The use of technology to meet the growing complexity of AML CFT is inevitable. A foretaste of future trends awaits participants.
Duration
Day 1: 12 October 2021 (14:30 – 17:00). | Day 2: 13 October 2021 (14:30 – 17:00).
CPD 5 hours.
Participation Fees
Rs 7,500 per delegate (eligble to HRDC refund).