AML/CFT Compliance Officer Course - Zoom
Event Information
About this Event
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