AML/CFT Professional Services Training - Zoom - 28th June
Event Information
Event description
A targeted training session covering key aspects of AML/CFT compliance from a professional services perspective.
About this event
Our Professional Services AML/CFT Training course is designed as a practical session for AML/CFT Compliance Officers in the professional services sector 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. It covers the following topics:
- Wider AML/CFT matters;
- Client capture management;
- Trust account transaction monitoring;
- Nature and purpose across various matters;
- Governance and reporting:;
- Client risk assessment;
- and Complex CDD.
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