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Short Course
Microfinance
Compliance
Financial Intelligence Centre and The Micro Lender
Understand the Financial Intelligence Centre, your compliance obligations as a micro-lender, and how to manage risk under the risk-based approach.
After completing this workshop, you will acquire a solid understanding of:
- What the Financial Intelligence Centre is
- The objectives and functions of the FIC
- The importance of the FIC to you as a micro-lender
- The Risk Management Compliance Program and how to identify, assess and mitigate risks
- Customer Due Diligence and how to verify specific identities using the risk-based approach
- What record-keeping entails, and the storage and retention period of records
At a Glance
- Duration
- 1 Day
- Lessons
- 4
- Who should attend
- Microfinance practitioners and managers
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