The University of Botswana will be offering a short AML/CFT training course for DNFBPS. The course will cover the following topics:
- Understanding the key revisions and additions to the Financial Intelligence Act, 2022 and the new obligations of DNFBPs
- An overview of AML/CFT Legal Framework
- Compliance Administration and Reporting for DNFPBs
- Identification and Assessment of Risk
- Implementing targeted financial sanctions.
Target Audience
- Supervisory Authorities for DNFBPs
- Auditors and Accountants
- Lawyers and other Legal Professionals and Practitioners
- Company and Trust Service Providers
- Real estate Professionals
- Dealers in Precious and Semi-Precious Stones and metals
- Large and Medium Size Corporations
- Any other interested Parties
About the Key Facilitator
Dr. Abraham Sethibe Ph.D., ACMA, CGMA, ACPA (BICA), a former Director-General of the Financial Intelligence Agency, is an AML/CFT specialist with expertise and skill in financial analysis, fraud, and financial investigation. Dr Sethibe coordinated the development and implementation of AML/CFT system in Botswana, at the early stages, including the first AM/CFT National Risk Assessment. He is also a trainer and has experience in AML/CFT risk assessments.
Dates, Fees and Venue
Course Dates: 06 – 08 September 2022
Course Fee: P7 000.00 per participant
Venue: Avani Hotel
Registration Deadline: 26 August 2022
NB: There are limited spaces
Contact Persons
- Ms. O. Segale
Tel: 355 2243
Cell : 77 878 701
Email: segaleo@ub.ac.bw
- Mr. N. Nkwe
Tel: 355 2243
Email: nkwen@ub.ac.bw
Payments
Use ESAAG SHORT COURSE as reference.
Account Name: University Of Botswana
Bank Name: Standard Chartered Bank
Account Number: 0100110109604
Branch Name: Mall Branch
Branch Code: 662167Account Name: University Of Botswana
Bank Name: First National Bank
Account Number: 62130787601
Branch Name: Corporate
Branch Code: 281667