Introduction
Financial Criminals never relent!
They are perpetually planning and executing their undesirable activities, often harnessing much more quickly than others the benefits of advanced technology, innovation and economic growth.
To keep them in check, Legislations and Regulations need to be constantly adjusted and adapted to meet the needs of the industry and to better equip the country as a whole to prevent and mitigate associated risks.
With time, these adjustments tend to become very unwieldy being dispersed in bits and pieces over multiple Acts.
Objectives of this training
This new Act is akin to a defragmenting and upgrading exercise on a hard disk.
It provides operators with a unique weaponry equipped with upgraded weapons and aims at consolidating various portions and segments of anti -money laundering, financial crime and fraud legislation amongst others.
The workshop looks briefly at the changes and various forms of financial crime, along with the role and powers of the Financial Crime Commission, to appreciate their impact on day to day operations and on those tasked with compliance.
About the course
The course is delivered live online over 2 sessions from 14hrs to 17.15hrs through ZOOM.
Participants require a PC or laptop equipped with a camera.
The sessions will be held on 13th and 14th March 2024 from 14hrs to 17.15hrs. Total duration is 6 hours.
The course which costs Rs 9,800 per participant is MQA approved.
It is eligible to refund at appropriate rates under HRDC Training Grant Refund.
Participation Fees
Rs 9,800 per delegate.
MQA Approved NAW/3669/2024