AML/CFT/CPF Webinar: Understanding ML/TF/PF risk, business risk assessments and RMCPs

The FSCA recently held a webinar to assist accountable institutions to conduct an ML/TF/PF business risk assessment and develop and implement an RMCP.
Presenters: Michele Fourie (Senior Specialist AML/CFT Supervision Department - FSCA) and Mpho Radebe (Manager AML/CFT Supervision Department - FSCA)

[@NoosiMorai]

thanks for fruitful info Mpho and team

[@Lakhify]

Good webinar. Well explained. Thanks, Isaac Lakhi