WHO SHOULD WATCH
Directors
Senior Managers
Compliance Team
COMPLEXITY
Introductory
Introductory
16 minutes
16 minutes
Overview of the AML/CTF Regime.
Principles that underpin the AML/CTF Regime.
Who do you need to know in relation to AML/CTF.
Overview of the obligations required to be satisfied.
Penalties under the AML/CTF regime for non-compliance.
LEARNING OUTCOMES
Overview of AML/CTF Regime
40
minutes
Overview of AML/CTF Regime
LEARNING OUTCOMES
Overview of the AML/CTF Regime.
Principles that underpin the AML/CTF Regime.
Who do you need to know in relation to AML/CTF.
Overview of the obligations required to be satisfied.
Penalties under the AML/CTF regime for non-compliance.