Seychelles
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
AML/CFT Obligations for Securities Dealers - Seychelles
Compliance-officer-depth AML/CFT training for staff of Seychelles FSA-licensed securities dealers — compliance officers, AML officers, directors and dealing staff. Built directly from the Anti-Money Laundering and Countering the Financing of Terrorism Act, 2020 (consolidated to…
10h
23
18
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