AMLA (Refresher – Advance) on 11th November 2022
As Insurance and Insurance-related Companies continue to manage risks faced by their organizations, branch or subsidiary establishment personnel continue to play a vital role in the effectiveness of their organisation’s risk management efforts. Critical aspects of an organization’s operations would include complying with the Anti-Money Laundering & Anti-Terrorism Financing (AMLATFA) regulations and minimizing the risk of fraud.
Virtually via Webex/Physical Class,
11 Nov 2022
09:00 - 13:00