Our Compliance Officer course is now going to be delivered over Zoom. It 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 2.5 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