Board of Directors
Seychelles FCP Complete Programme
The free Primer plus all six courses: the entire customer-journey series, from marketing to governance.
15
1
Securities Dealer AML/CFT Bundle
Compliance Training + Board Briefing for Seychelles securities dealers.
11
1
The Board's AML/CFT Accountability
Under the Seychelles AML/CFT Act and Securities (Anti-Money Laundering and Countering the Financing of Terrorism) Regulations, directors and senior management of a licensed securities dealer carry personal legal accountability for the firm’s AML/CFT compliance —…
6h
6
13