MCI Board of Directors Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) Training
Explore how the board of a Micro Credit Institution (MCI) will be trained on Compliance with a specific focus on AML/CFT and the regulatory requirements.
About the Lesson
This section of the MCI Board Essential Training Course will cover Compliance. Training will be conducted via live classes, recorded webinars, provision of training videos, and ongoing assessments.
| Topics | Content | Target Audience |
| Compliance |
| Board of Directors |
What will you learn from this product?
The user will gain an understanding of AML/CFT, KYC, KYE, and regulatory requirements.
Requirements
The following are prerequisites for the MCI Board Essential Training Course:
- Must be a registered MCI with an approved license to operate issued by the competent authority, Bank of Jamaica.
- Must be a member of the Board of Directors of a licensed MCI.
This item is available via enrollment.
What's Included
Type: Lesson
File Size: 3M
Pages: 35
Language: English
Level: Beginner
Skills: MCI Board Essential Training, Anti-Money Laundering, Counter Terrorism Financing, KYC Requirements, Finance, Financial Management, Law
Age groups: 18+ years