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AML & COMPLIANCE REGULATIONS

Theme: Legal & Regulatory Framework
Type: Conference
Status: Realized
Main Content: • Introduction on the importance of fighting money laundering
• Warning signs of suspicious operations
• The bank’s obligation to fight money laundering and related circulars
• KYC
• Case study.
Objectives: To enhance participants' knowledge of BDL and BCC laws and circulars related to fighting money laundering and compliance to be able to report suspicious operations.
Partitcipant Profile: Front-line staff, branch managers, compliance officers in the branches and the headquarters.
Duration: Half-day training activity.
Fees: 90$ (+11% VAT)
 
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