SURESIL - Professional Training Entity informs that registrations are open for the General Compliance Course (6th to 10th November) and for the Prevention of Money Laundering and Terrorism Financing Course (13th to 17th November).
The compliance course lasts 20 hours and has the following modules: 'Implementation of the Compliance Culture', 'Compliance Pillars' and 'Management of Conflicts of Interest and Combating Corruption'.
The Money Laundering and Terrorism Financing Prevention Course also lasts 20 hours. The modules include 'Main Concepts', 'Impact of BCFT on the Development of Countries', 'International Normative Standards' and 'The Angolan PBCFT System'.
For more information, contact 932 124 053 (calls and WhatsApp) or email geral@suresil.ao.
