Topics covered: this on-demand training shall take into consideration the VFA sphere by focusing on the:
- understanding AML and CFT;
- introduction the business risk assessment and the customer risk assessment;
- undertaking customer due diligence on a risk-based approach;
- reporting obligations;
- record-keeping obligations;
- obligations of the MLRO;
- typologies and red flags.
Duration: 10 hours which can be carried out either on:
- two days of 5 hours per session; OR
- three sessions of around 3.5 hours per session.
Participants will be provided with a certificate of completion.
Speak to us for a quote
For more information about this course and to receive a personalised quote, please call on +356 2093 1810 or send an email to email@example.com