WHO SHOULD WATCH
Directors
Senior Managers
Compliance Team
COMPLEXITY
Introductory
Introductory
16 minutes
16 minutes
AML/CTF Act.
AML/CTF Regulations.
AML/CTF Rules.
General Guidance.
Industry Specific Guidance.
National and Sector Risk Assessments.
Typologies, Case Studies and Financial Crime Guides.
Educational Materials.
LEARNING OUTCOMES
Overview of Regulatory Framework
16
minutes
Overview of Regulatory Framework
LEARNING OUTCOMES
AML/CTF Act.
AML/CTF Regulations.
AML/CTF Rules.
General Guidance.
Industry Specific Guidance.
National and Sector Risk Assessments.
Typologies, Case Studies and Financial Crime Guides.
Educational Materials.