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This training aims to provide a comprehensive understanding and knowledge of the legal obligations of Letshego under the FIA Act (Sec. 11-17) and the necessary measures to ensure compliance. By the end of the course, learners should be familiar with the AML Compliance programme, customer identification and due diligence, risk assessment, and suspicious transactions identification and reporting.

LFSBAML AWARENESS TRAINING2023

This course aims to provide a comprehensive understanding and knowledge of the legal obligations of Letshego under the FIA Act (Sec. 11-17) and the necessary measures to ensure compliance. By the end of the course, learners should be familiar with the AML Compliance programme, customer identification and due diligence, risk assessment, and suspicious transactions identification and reporting.

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LFSB AML AWARENESS TRAINING 2023

LFSBAML AWARENESS TRAINING2023