[TRAINING] - Basics of AML/CFT

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Subject: [TRAINING] - Basics of AML/CFT

CASS is pleased to announce its next training* session - Basics of AML/CFT, being held on zoom on Wednesday 24^th July 2024.

This training* will provide a good understanding of AML/CFT, FAFT recommendations, key provisions of the FIAMLA as well as offences & targeted financial sanctions.

Join our expert trainers by registering here.

*MQA approved

You can also view our other scheduled trainings for the year by clicking here.

Kind regards,

CASS

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Subject: [TRAINING] - Basics of AML/CFT