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ACTIVITY NAME: Anti-money Laundering, Terrorism Financing, and Proliferation of Weapons of Mass Destruction (AML/CFT LAW)
Starting on: Jun 8, 2023 8:30
Ending on: Jun 8, 2023 15:00
Moderator(s):
  • Mr. Olivier Shyaka

    Training Coordinator at RWAFFA

Venue:
RWAFFA Training Centre, Kigali
Max Credits:
5
Provider:
Rwanda Freight Forwarders Association (RWAFFA)
Claim Points

Anti-money Laundering, Terrorism Financing, and Proliferation of Weapons of Mass Destruction (AML/CFT LAW)

Starting on:
Jun 8, 2023 8:30 AM
Ending on:
Jun 8, 2023 3:00 PM

Description

Key topics to be covered are: • Introduction to AML/CFT: • Legal and Regulatory Framework: • Risk Assessment and Mitigation: • Suspicious Transaction Reporting: • International Cooperation and Information Sharing: • Emerging Trends and Technologies: • Compliance and Enforcement:

Objectives

The objective of this training is to raise awareness about the risks and techniques involved and to ensure compliance with regulations while enhancing the ability to detect and report suspicious activities related to these illicit practices.

Presenters

  1. Mr. Philippe Nzaire