WHO SHOULD WATCH
WHO SHOULD WATCH
Directors
Compliance Team
COMPLEXITY
COMPLEXITY
Intermediate
Intermediate
16 minutes
16 minutes
Why undertake a review?
Who will undertake the review?
When to review.
Actions to take following a review.
LEARNING OUTCOMES
Maintaining the Risk Assessment & AML/CFT Programme
20
minutes
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.
LEARNING OUTCOMES
Why undertake a review?
Who will undertake the review?
When to review.
Actions to take following a review.