WHO SHOULD WATCH
WHO SHOULD WATCH
Compliance Team
COMPLEXITY
COMPLEXITY
Intermediate
Intermediate
16 minutes
16 minutes
Obligations to submit an AML/CFT Annual Report.
When to submit an AML/CFT Annual Report.
How will the information be used?
How are AML/CFT Annual Reports submitted?
What happens if an AML/CFT Annual Report isn't submitted?
What information is contained in the AML/CFT Annual Report?
What if the information isn't accurate?
LEARNING OUTCOMES
AML/CFT Annual Report
16
minutes
AML/CFT Annual Report
Learn about the requirements for submitting your AML/CFT Annual Report.
In this course you will learn the following:
Obligations to submit an AML/CFT Annual Report.
When to submit an AML/CFT Annual Report.
How will the information be used?
How are AML/CFT Annual Reports submitted?
What happens if an AML/CFT Annual Report isn't submitted?
What information is contained in the AML/CFT Annual Report?
What if the information isn't accurate?