Current Status
Not Enrolled
On Request

The programme is designed with the objective to equip the Board & senior executive management members with information and tools towards:

  • practical insights on current and potential AML/CFT risks and vulnerabilities that the institution may face;
  • safeguarding the AML policy and minimizing risks to the organisation;
  • supporting the organisation’s compliance team through informed decisions, budgets and resources;
  • capable handling of incidents/ situations affecting reputation;
  • enabling the Board to discharge their duties efficiently and effectively.

Suitable for: Board of Directors, Senior Executive Management, Head of Departments

Mode of Delivery: In-person or Virtual

Duration: 1.5 hours

Inclusion: Certificate of Participation