FIA is actively involved in raising awareness of reporting persons and the general public on money laundering/terrorist financing risks and their obligations under AML/CFT legal & regulatory framework. In this context, FIA produces various educational tools such as video tutorials and presentations and also actively collaborates with the private sector to better raise awareness on AML/CFT matters. FIA also provides Dedicated Assistance to reporting persons to help them better understand their AML/CFT obligations.
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2022-11-07 09.40.03 Compliance Training & goAML System Onboarding Virtual Workshop
2022-11-07 09.40.03 Compliance Training & goAML System Onboarding Virtual Workshop
2022-11-07 09.40.03 Compliance Training & goAML System Onboarding Virtual Workshop
2022-11-02 09.39.10 Compliance Training & goAML System Onboarding Virtual Workshop
2022-11-07 09.40.03 Compliance Training & goAML System Onboarding Virtual Workshop
2022-11-03 09.18.23 Compliance Training & goAML System Onboarding Virtual Workshop
2022-11-07 09.40.03 Compliance Training & goAML System Onboarding Virtual Workshop
Targeted Financial Sanctions Training by FIA - 25th May, 2023
2022-11-07 09.40.03 Compliance Training & goAML System Onboarding Virtual Workshop
Targeted Financial Sanctions Training by FIA - 26th May, 2023
2022-11-07 09.40.03 Compliance Training & goAML System Onboarding Virtual Workshop
AML/CFT Training for the Board of Directors and Senior Management of Financial Institutions
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