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Regulatory Outreach Training

As a part of CIMA's commitment to ensuring that licensees and interested parties are kept informed about changes affecting the financial services industry, we are expanding our outreach efforts to local industry participants, its offshore licensees, as well as global stakeholders through the use of the following topical online presentation videos. The presentations will aim to provide guidance which would assist businesses to become compliant with anti-money laundering (AML) and counter financing of terrorism (CFT) laws and regulations along with other relevant information.