Location: Online course
This SIFS course is taught by Jo French.
The course covers:
• 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
To book please use the "Register Online" link on this page.
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