THE COURSE:
This is a three days course on compliance with Anti-Money Laundering, Counter Terrorist Financing and Counter Financing of Proliferation. You will note that the course comprises of contents on Inter- national Enforcement Mechanism as well as Domestic Enforcement Mechanism. In order for one to properly understand why reporting persons have to comply with AML/CTF/CFP laws and regulations domestically, it is pertinent he appreciates where the need for such compliance derives. After going through the International Enforcement Mechanisms, trainees will understand what informs the urge for domestic compliance.
