Stay compliant and confident in your AML responsibilities with this intensive AML/CFT Refresher, purpose-built for compliance professionals. This live session is perfect for those who already understand the fundamentals, but need to stay updated with the latest regulatory guidance, obligations, and practical challenges in the ever-evolving AML landscape, as well as revisit key AML areas to cement concepts and gain confidence.
Content Outline
- Refresher of Key Obligations
- Update on latest guidance
- Customer Due Diligence
- Suspicious Transaction Reporting
- Managing and Mitigating Risk
- Record Keeping
For invoicing options, please contact us.
