The FIC invites all designated non-financial businesses and professions to a workshop on the money laundering and terrorist financing risk drivers and the regulatory reporting environment.
The workshop will provide awareness on: 

• Trends and typologies
• Anti-money laundering and combating the financing of terrorism legal framework
• Terrorist financing national risk assessment
• Registration, regulatory reporting, and the risk and compliance return
• The risk-based approach, drafting and implementing a risk management and compliance programme
• Common inspection findings and outcomes.