*Fees + VAT as applicable(including coffee breaks and a buffet lunch daily)
*EWT reserves the right to alter dates, content and venue.
Enable participants from the necessary required skills to recognize and deal with the financial crimes ( Money laundering and terrorism financing ).
By the end of this training course participants will be able to:
All Employees in Financial Organizations
Module 1: Introduction to the Anti-Money Laundering
Module 2: Risks of Money laundering
Module 3: Law and regulation of Money Laundering and Financing of Terrorism
Module 4: Principle of Know Your Customer ( KYC )
Module 5: Reporting suspicious transaction
Training with Tourism