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Maintaining the Risk Assessment & AML/CFT Programme.
This course sets out why you should review your Risk Assessment and AML/CFT Programme and when and how you should review these documents.
Buy for Individual
Buy for Team
Maintaining the Risk Assessment & AML/CFT Programme.
This course sets out why you should review your Risk Assessment and AML/CFT Programme and when and how you should review these documents.
Buy for Individual
Buy for Team
Price
$150
Duration
20 Minutes
Who should watch
Complexity
Bundle
Available in:
Regulatory Framework
Directors
Subscription
Available as part of
our
subscription
.
Price
$150
Duration
20 minutes
Who should watch
Director
Compliance Team
Complexity
Introduction
Bundle
Available in.
Regulatory Framework
Directors
Subscription
Available as part of
our subscription.
Suggested
pre-watching.
Overview of the AML/CFT Programme.
Overview of the Risk Assessment.
Suggested
next courses.
Assurance Testing.
AML/CFT Audit.
Roles and Responsibilities.
Internal Reporting.
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