Online CPD Training on AML/CFT Compliance for Insurance Sector

Locations: Go To Webinar
Start Date:

3/28/2022 11:00 AM

End Date:

3/28/2022 1:00 PM

A complimentary online CPD Training exclusively for Insurance Sector. The training shall cover the Anti-Money Laundering, Combating the Financing of Terrorism and Illegal Organisations regulations as per the guidelines issued by Ministry of Economy

A Course Completion Certificate and Training Material shall be provided upon completion of the training.

What is AML/CFT?

  • What is Money Laundering and Terrorist financing?
  • Effects of ML
  • Typologies for Insurance Sector
  • AML Compliance Program

Who should attend?

  • General Manager
  • Compliance Officer
  • Operational Manager
  • Finance Manager

Date: 28 March 2022

Time: 11:00 AM To 1:00 PM

Platform: Go To Webinar

Training shall be complimentary

For addition details, contact:

Ms. Sapna Manickam - [email protected], +971 58 919 7236

Mr. Jithin Prakash - [email protected], +971 58 867 1935

Register Now!

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Pijush Das
Pijush Das
Director - Senior Consultant & Trainer-Governance