Online: Understanding and Managing AML-CFT Risks

Session Outline

This session will provide participants with the necessary tools of how to manage risk within the organisation. At the end of the session participants will be able to identify risk gaps and will be better equipped on how to address these issues.

Who should attend?

This session will be of particular interest money laundering reporting officers, senior staff members responsible for risk policy implementation, and other supporting staff members of the compliance department.

Date and Time

Wednesday 28th April – 1530 -1730hrs

Participation Fee

€ 50 |payment by bank transfer upon receipt of our invoice with the bank details

Registration

To apply kindly use our online registration form.

Certification

A Certificate of Attendance will be issued to all participants indicating the attended sessions.

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