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WHO SHOULD WATCH. 
  • Directors
  • Senior Managers
  • Compliance Team
COMPLEXITY. 
  • Introductory 
DURATION. 
  • 15 minutes

Roles and Responsibilities.

Course overview.
Learn about the roles and responsibilities businesses must fulfill in relation to AML/CFT compliance.
LEARNING OUTCOMES. 
  • Who Holds AML/CFT Responsibilities?
  • Risk Assessment and AML/CFT Programme.
  • Internal Reporting.
  • Annual Report.
  • Guidance.
  • Internal Assurance.
  • Vetting.
  • Training.
  • Customer Due Diligence.
  • Account and Transaction Monitoring.
  • Suspicious Activity Reports.
  • Prescribed Transaction Reports.
  • Record Keeping.
suggested pre-watching. 
suggested NEXT COURSE. 

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