Location: Live online
This course is with Jo French.
*What is your Money Laundering and Terrorist Financing risk in reality?
*The AML and CFT Risk universe
*How do you manage the risk?
*Key policies and procedures
*SARs as a defence
*Mandatory SARs and post-reporting obligations
*What are the potential consequences if you fail?
*Impact of Covid
*Risk-based approach in action – case studies
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