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Insurance and AML/CFT Compliance: The Emerging Issues
NGN 150,000 |
Venue: Compliance Academy Ground Floor, Foresight House, 163/165 Broad Street, By Marina Waterfront, Lagos Island, Lagos.
Insurance and AML/CFT Compliance: The Emerging Issues Course will discuss how:
- To expose participants to the AML/CFT compliance Framework for the Insurance sector
- To teach participants frauds and money laundering vulnerabilities of the insurance industry
- To equip participants with relevant skills in identifying suspicious transactions in the industry
- To train participants on how to promote compliance culture within their organization
- To dimension emerging technologies, techniques and trends associated with AML/CFT Compliance.
Course Contents
The Spirit of Compliance
- Fundamentals of AML/CFT Compliance
- Emerging Issues and Compliance Controls
- Statutory and Regulatory Framework
- CDD, EDD, PEPs and UBO : Principles and Procedures
- Red-flags and STR/SAR Framework
- New Technologies and AML/CFT Compliance
- Building a Compliance Culture: Ethics, Conduct and Governance
Target Audience:
- All Staff of Insurance Underwriters
- All Staff of Insurance Brokers
- All Staff of Insurance Loss Adjusters
- All Insurance Agents
- Insurance Financial Advisers
- All Marketers of Insurance Products
| Compliance Academy Ground Floor, Foresight House, 163/165 Broad Street, By Marina Waterfront, Lagos Island, Lagos. | Sep 25 - 26 Sep, 2018 |
Registration: 08:00:am - 09:00:am
Class Session: 09:00:am - 17:00:pm
| NGN 150,000.00 + 7,500.00 (VAT) | (Fee covers course materials, tuition and certificate of attendance) |
Kehinde Rasheed 08022205312
DataPro Limited
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