
AML/CFT Compliance Officer Course - Zoom - 31st of May
Date and time
Location
Online event
Refund policy
No Refunds
AML/CFT Compliance Officer Course
About this event
Our Compliance Officer course is designed as a practical, step-by-step session for AML/CFT Compliance Officers to understand and meet obligations and expectations of the legislation.
This training is a 2.0 hour, intensive session and certificates will be issued on attendance for training records.
Content outline:
- Key Obligations
- Compliance Framework
- Customer Due Diligence
- Account Monitoring
- Suspicious Transaction Reporting
- Managing and Mitigating Risk
- Record Keeping
- Training
- Vetting