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WHO SHOULD WATCH. 
  • Directors
  • Compliance Team
COMPLEXITY. 
  • Intermediate.
DURATION. 
  • 20 minutes

Maintaining the Risk Assessment & AML/CFT Programme.

Course overview.
This course sets out why you should review your Risk Assessment and AML/CFT Programme and when and how you should review these documents.
LEARNING OUTCOMES. 
  • Why undertake a review?
  • Who will undertake the review?
  • When to review.
  • Actions to Take Following a Review.
suggested pre-watching. 
suggested NEXT COURSE. 

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