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AML / CFT Training

AML / CFT Training

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25th ,28th & 29th May 2020
 
 
24th June 2020
 
 
7th & 14th July 2020

July 2020


​(5)   Training on AML/CFT 
21st, 23rd & 24th July 2020

28th July 2020

(7)   Training on Risk Matrix
30th & 31st July 2020

​(8)    Training on the Supervisory Manual

The Risk Based Supervisory Manual​
3rd  & 4th August 2020

Resource Person: GIZ Consultant​

(9)   Training on how to conduct for an Onsite inspection

How to conduct onsite inspection and the use of supervisory tools​
10th August 2020

​(10)   Sectoral Outreach on AML/CFT to Law Firms
12th August 2020

​(11)   Training on Ultimate Beneficial Owner (UBO)​
19th August 2020
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​(12)   Train the Trainer on Targeted Financial Sanctions
19th & 20th August 2020

​(13)   Suspicious Transaction reporting workshop
26th August 2020
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