AML Solutions will be hosting two training courses on the 17th August and they will be designed for all AML Compliance Officers and their Compliance staff.

These training sessions are designed for Compliance staff looking to gain a deeper understanding. They will be fast paced with opportunities throughout to ask questions.

Compliance Officer course

Time: 9:00am –11:30am

Content outline:

• Quick refresher of key obligations

• Customer Due Diligence

• Account and Transaction Monitoring

• Suspicious Activity Reporting

• Managing and Mitigating Risk

• Record Keeping

• Training & Vetting

• New guidance and legislative changes

• Opportunity to discuss AML Audit issues

• Q&A Session

Customer Due Diligence course

Time: 1:00pm – 3:30pm

Content:

• Quick refresher of key obligations

• Standard CDD and worked examples

• Complex Structures and worked examples

• Enhanced CDD / Source of Funds and Wealth

• Managing Exceptions

• Using eIV and third parties for CDD

• Q&A Session