WHO SHOULD WATCH
WHO SHOULD WATCH
Compliance Team
Senior Managers
Frontline Staff
COMPLEXITY
COMPLEXITY
Intermediate
Intermediate
16 minutes
16 minutes
Your obligations.
Timing of translations.
Can't translate a document or information?
Translations.
Who should organise the translation?
What's the right approach?
AML/CFT Programme.
Record keeping.
Other considerations.
LEARNING OUTCOMES
Documents Not in English
22
minutes
Documents Not in English
Learn how to manage AML/CFT documents not in English effectively, covering translation requirements, verification procedures, and steps to ensure compliance and accuracy within your processes.
LEARNING OUTCOMES
Your obligations.
Timing of translations.
Can't translate a document or information?
Translations.
Who should organise the translation?
What's the right approach?
AML/CFT Programme.
Record keeping.
Other considerations.