This workshop is designed to educate participants on how to develop a Strategic Plan utilizing a Strategic Planning process that emphasizes Strategic Leadership, Management and Implementation.
Secondly, insurance intermediaries will gain an understanding into the fundamental concepts of Anti-Money Laundering (AML), Terrorist Financing (TF) and Proliferation Financing (PF) within a local context, along with exposure to the governing legislation.
At the end of the session, participants will be able to:
Understand the components of a strategic plan and its importance in an organisation
Gain insight into the strategic planning process and implementation
For Fundamentals of AML/CFT/CFP:
Understand the local context (social and economic impact) of AML/CFT/CFP from relevant illustrations.
Explain the fundamentals of concept of money laundering, typologies and the stages of ML cycle etc.
Identify and list similarities and differences between TF and ML.
For booking info click here to email
back to CPD Training
