AML/CFT Senior Management Training - Zoom - 15th October

This training is aimed at senior management and board members who are not involved in day-to-day AML/CFT matters.

The aim of the training is to ensure directors, board, and senior managers can effectively support the AML Compliance Officer, understand their obligations and liabilities under the legislation and, meet their legislatively required training.

Training outline

• High level overview of the AML/CFT regime
• Regulatory requirements for AML compliance
• The complexity of a risk-based AML/CFT regime
• Role of senior managers in ensuring AML compliance
• Importance of periodic testing and monitoring of AML controls
• Monitoring metrics and KPIs for AML risk management and reporting

This is a 1.5-hour intensive workshop, and training certificates are issued on completion.