In terms of the FIAU’s Implementing Procedures and current regulatory requirements, all employees who are involved in the carrying out of the subject person’s relevant activities and relevant financial activities should undergo training on a regular basis. Fenlex Compliance Services Limited is pleased to inform you that we are offering a 2.30-hour training session to assist subject persons meet this requirement.
Date: 30th March 2023
Time: 3pm – 5.30pm
Course Delivery Method: Live Webinar
CPE/CPD hours: 2.30
The provision of effective anti-money laundering (AML) training is essential in helping organizations meet their regulatory obligations and to prevent the negative impacts money laundering and terrorist financing can have on society, the economy, organizations, their customers, and employees.
This training sessions will provide attendees with a broad understanding of current legislation and regulatory requirements in terms of AML/CFT, as well as provide better understanding of a subject person’s obligations in terms of these requirements.
Please send an email to email@example.com to register for this session, the cost of which will need to be settled by bank transfer once an invoice has been issued.
For more details kindly open the below brochure.