Introduction
The AML CFT arsenal worldwide is under constant review to stay relevant and effective against the ingenuity displayed by criminals.
Executives and Directors are duty bound to keep abreast of developments on the battle front to avoid any breach of their regulatory obligations. Their situation is indeed a good example of the uneasiness of the head that wears the crown.
Overview
This live online interactive workshop provides to participants a good view of the ever changing regulatory landscape It starts off with a brief reminder to participants of their roles, the growing importance of the audit function and the emergence of a new breed of professionals: the independent auditor.
Meeting regulatory expectations is always a challenge which invariably brings some opportunities as well The effective usage of technology can only add some excitement to the practice of AML CFT while opening new horizons for the forward looking license holders.
The training concludes with the implications of breaches and the exposure of senior executives and directors to a potential liability There is much to lose and a reminder about what is at stake is a useful alarm bell.
Participation Fees
Rs 9,500 per delegate.
MQA Approval: 1491/2023.