What does a Risk Based Approach mean for you ? How shall we build a sucessful FATF awareness training program ?
Attend this intensive and highly practical one-day training course and learn more about it:
- The CSSF publications and regulations
- The FATF key words for the next FATF visit
- Design an effective Anti-Money Laundering Program to support your organization and comply with your regulatory obligations.
- Establish and strengthen controls to combat terrorist financing twithin your organization
- Understand best practices and guidelines designed to detect, escalate and resolve the money laundering, and terrorist financing issues
Looking forward to welcoming you to this practical training,