WHO SHOULD WATCH
WHO SHOULD WATCH
Directors
Compliance Team
Senior Managers
COMPLEXITY
COMPLEXITY
Introductory
Introductory
16 minutes
16 minutes
The relationship between the Risk Assessment and the AML/CFT Programme.
Where to find obligations relating to the Risk Assessment and AML/CFT Programme.
What should be included in the AML/CFT Programme.
What is a policy, procedure, and control.
How to structure your AML/CFT Programme.
Incorporating other policies and documents into the AML/CFT Programme by reference.
What does "based on your Risk Assessment" mean?
What does "a risk-based approach" mean in the context of an AML/CFT Programme?
What the common issues relating to AML/CFT Programmes are and how to avoid them.
LEARNING OUTCOMES
Overview of the AML/CFT Programme
29
minutes
Overview of the AML/CFT Programme
Learn the fundamentals of what an AML/CFT Programme is and what should be contained within your AML/CFT Programme.
LEARNING OUTCOMES
The relationship between the Risk Assessment and the AML/CFT Programme.
Where to find obligations relating to the Risk Assessment and AML/CFT Programme.
What should be included in the AML/CFT Programme.
What is a policy, procedure, and control.
How to structure your AML/CFT Programme.
Incorporating other policies and documents into the AML/CFT Programme by reference.
What does "based on your Risk Assessment" mean?
What does "a risk-based approach" mean in the context of an AML/CFT Programme?
What the common issues relating to AML/CFT Programmes are and how to avoid them.