Daily News
AML-CFT TRAINING SESSION HOSTED FOR OWNERS, SENIOR MANAGEMENT
DJG has partnered with Crowe Mak Consulting to organize training programs on AML-CFT regulations for the gold and jewellery sector employees. The training is part of a wider effort by DJG to enable and empower members by bringing them up to speed on regulations, policies and compliance matters.
The session was conducted virtually (on zoom) for 2 hours, employees from over 25 member companies participated during the session and received a certificate (which is accredited by ACAMS & KHDA).
Stay tuned for the upcoming sessions.
“Take the time to learn the material,understand your costs, and build relationships with experts”
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Dive: Must Reads of the Week
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Dive: Must Reads of the Week
We bring you a fortnightly wrap of the most significant retail happenings absolutely free of cost. A free subscription to Retail DIVE will keep you ahead in business and know-how!
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