This event has passed.
UNDERSTANDING CUSTOMER RISK RATING & RISK- BASED APPROACH TO AML/CFT COMPLIANCE
March 26, 2019 @ 9:00 am - March 27, 2019 @ 5:00 pm
| ₦150000
COURSE OBJECTIVES:
◙ To teach participants how to manually and electronically
calculate the Customer Risk Rating to Money Laundering and
Terrorist Financing
◙ To show participants how to develop the Consumer Protection
Risk Assessment framework
◙ To provide participants AML/CFT compliance Risk Management
Framework
◙ To expose participants to the application of the Risk-Based
Approach to Customer Due Diligence