CMA intensifies anti-money laundering training
Published: 03:08 PM,Aug 01,2021 | EDITED : 07:08 PM,Aug 01,2021
The Capital Market Authority (CMA) has commenced a new round of training for employees of the capital market and insurance sector in Anti-Money Laundering and Combating Financing Terrorism (AML-CFT).
On Thursday, a training programme with a workshop on the theme, ‘Risk Based Approach and Enhanced Due Diligence,’ was launched for compliance officers of companies operating in the field of securities and insurance.
The workshop has been organised in collaboration with the International Compliance Association (ICA), a leading British body for global regulatory and financial compliance community based on best practices in governance, risk management, compliance and combating financial crime and money laundering.
On Thursday, a training programme with a workshop on the theme, ‘Risk Based Approach and Enhanced Due Diligence,’ was launched for compliance officers of companies operating in the field of securities and insurance.
The workshop has been organised in collaboration with the International Compliance Association (ICA), a leading British body for global regulatory and financial compliance community based on best practices in governance, risk management, compliance and combating financial crime and money laundering.