The Financial Intelligence Centre invites all accountable institutions to a webinar on the RBA, RMCP and other FIC Act obligations including reporting

The workshop will provide awareness on:

• Legal framework on anti-money laundering, and combating of terrorist and proliferation financing
• Registration, regulatory reporting, and the risk and compliance return
• The risk-based approach, and drafting and implementing an effective risk management and compliance programme
• Common inspection findings and outcomes.