Training Event on Ongoing Monitoring Obligations for Subject Persons offering Directorship Services

Registration will open on: Tuesday 29th April 2025 @10:00am

The purpose of this training session is to give a comprehensive overview of the ongoing monitoring obligations as outlined in the PMLFTR and Implementing Procedures, and to provide insights from supervisory reviews on directorship services, while delving into key lessons derived from past enforcement actions and real-life case studies. A discussion on key indicators and patterns associated with the provision of directorship services will be held. There will also be a presentation covering the sanctions regulatory framework and the legal risks companies face by focusing on the responsibilities of directors and senior management in ensuring compliance with sectoral and targeted sanctions.This course is CPE Accredited.