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WHO SHOULD WATCH. 
  • Directors.
  • Compliance Teams.
COMPLEXITY. 
  • Introduction.
DURATION. 
  • 29 minutes.

Overview of the AML/CFT Programme.

Course overview.
Learn the fundamentals of what an AML/CFT Programme is and what should be contained within your AML/CFT Programme. 
LEARNING OUTCOMES. 
  • The relationship between the Risk Assessment and the AML/CFT Programme.
  • Where to find obligations relating to the Risk Assessment and AML/CFT Programme.
  • What should be included in the AML/CFT Programme.
  • What is a policy, procedure, and control. 
  • How to structure your AML/CFT Programme.
  • Incorporating other policies and documents into the AML/CFT Programme by reference.
  • What does "based on your Risk Assessment" mean?
  • What does "a risk-based approach" mean in the context of an AML/CFT Programme? 
  • What the common issues relating to AML/CFT Programmes are and how to avoid them.
suggested pre-watching. 
  • No suggested pre-watching, you're good to go.
suggested NEXT COURSE. 
  • No suggested next course, you're good to go.
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