Anti-Money Laundering & Countering Financing of Terrorism (AML/CFT) for HR.
Note: pricing is customised, contact us for more information.
2 hours Classroom/virtual
- Give the HR practitioners an overview of AML/CFT
- Fundamental knowledge of what is AML/CFT
- What to look out for in terms of red flags
- AML/CFT controls and sanctions fundamentals
Overview and awareness of AML/CFT for HR practitioners.
- AML/CFT fundamentals
- What is money laundering
- Terrorism financing and sanctions
- Examples of red flags that HR practitioners should look out for that indicate heightened risk of money laundering, terrorism financing and sanctions violation with regards to HR operations
Professional associations recognising PwC CPE points
HRDF SBL Khas