AML/CFT Workshop to be held in Seychelles

The Centre for Legal Business Studies (CLBS) with the support of the Seychelles’ Financial Services Authority (FSA), will be hosting an Advanced Workshop on Anti-Money Laundering and Counter Terrorist Financing. The event will be held on August 11-12, 2014 at the Le Meridien Fishermen’s Cove Hotel, Bel Ombre, Seychelles.

As Anti-money Laundering & Counter Financing (AML/CFT) compliance has become increasingly complex, level of examiner expectations has become corresponding. AS a result, there is a need for seasoned compliance personnel to learn and to know how to put in practice.

The workshop will provide an up to date, current regulatory information, particularly in the areas of risk assessments, suspicious activity surveillance, customer due diligence, impact from emerging products/services, vendor management, and increasing Anti-money Laundering and Counter Financing program expectations.

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