Compliance
Supplementary Course - South Coast Annual AML/CFT Training 2023/2024
This AML/CFT Course Caters to LFSL Agent Staff operating on the South Coast and also all Agent Owners and Managers across the LFSL Network.
Specifically, it was created for two groups; those who were not present at the annual AML/CFT Trainings held on February 18 and March 10, 2024, those who attended the training and failed the test, and those who attended the training but did not complete the test.
The course consists of two training presentations and a quiz with twenty (20) questions.
The Staff assigned to the course must read the training presentations in full, after which the quiz is to be completed