DEMO Course - FTRA 2018:  Practical AML/CFT Compliance for Financial Institutions and DNFBPs

This course is structured around the duties established by the Financial Transactions Reporting Act, 2018, including risk assessment, customer due diligence, identification and verification, third-party reliance, correspondent relationships, record keeping, internal controls, suspicious transaction reporting, the role of the Compliance Commission, investigation powers, and offences.