This course aims at engaging directors without swamping them in details & provides them insight to understand their obligations when it comes to financial crime. Directors are often trapped in the comfort zone of their traditional roles and compliance to the AML/CFT and other related regulations is often overlooked.
As an approved officer of the FSC, the director /mangers may be personally liable to regulatory sanctions, and may get private warning, public censure, disqualification, revoking of license or a penalty.
Available All year
Organization: To be Mutually Agreed
