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Inspections and Compliance Training Programme
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Inspections and Compliance Training Programme
Inspections and Compliance Training Programme
1. The overall quality of the Inspections and Compliance Training Programme was:
Excellent
Good
Average
Below Average
Poor
2. Were your goals for the Programme fulfilled?
Yes
No
3. Would other delegates from your capital market authorities find the Programme:
Extremely Useful
Very Useful
Useful
Somewhat Useful
Not Useful
4. Please identify the top three
sessions
:
a)
b)
c)
5. Please identify the top three
speakers
:
a)
b)
c)
6. Please identify any session that were not
useful
:
a)
b)
c)
7. Please identify any other topics that you would like future training programmes to cover?
8. How could the Inspections Programme be improved?
9. Other comments (use back if necessary):
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AML-CFT
Checklist for the approval of Compliance Officers
Fit & Proper Criteria for Approval of Compliance Officers
AML-CFT FAQs
Compliance Officer Application Form
Public Statements
AML-CFT Updates
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