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WHO SHOULD WATCH. 
  • Directors.
  • Senior Managers (watch as required).
  • Compliance Teams.
COMPLEXITY. 
  • Intermediate.
DURATION. 
  • 15 minutes.

Internal Reporting.

Course overview.
Learn what AML/CFT information should be reported internally and how to report this information.
LEARNING OUTCOMES. 
  • Who is responsible for reporting?
  • Subcommittees of the board.
  • What should be reported?
  • Additional Reporting Matters.
suggested pre-watching. 
suggested NEXT COURSE. 

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