AML/CFT for Overseas Directors & Senior Management: Essential Training to Meet Regulatory Obligations

Our comprehensive training programme is exclusively designed for overseas directors and senior management to meet their mandatory AML/CFT legal and regulatory obligations under Regulation 22 (1)C of the FIAML Regulations 2018. Supported by the Financial Services Commission, our programme covers topics such as suspicious transactions, corporate governance, and international best practices. Enrol now to enhance your skills and knowledge in AML/CFT and ensure the success of your company.


Click on the following link for registration: