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Go To

Anti- Money Laundering, Anti- Terrorist Financing Compliance Officer Training

Website: Learn more and register

Hosted By: The Centre on Philanthropy

Date: Monday, April 23, 2018

Location: Sterling House

Description

NOn-profit organisations are required to appoint an AML/ATF Compliance Officer who must complete the necessary training. The Centre on Philanthropy in collaboration with the Registry General will conduct training to include: 
 

Non-profit risk assessment 
Reporting and compliance requirements 
Establishing systems and controls 
Record keeping 

Learn more and register

Event Information