WHO SHOULD WATCH
Directors
Compliance Team
COMPLEXITY
Introductory
Introductory
16 minutes
16 minutes
Relationship between the ML/TF Risk Assessment and AML/CTF Policies.
Obligations relating to AML/CTF Policies
What should be included in the AML/CTF Policies.
What is a policy, procedure, and control.
How to structure your AML/CTF Policies.
What does "based on your ML/TF Risk Assessment" mean?
What does "a risk-based approach" mean in the context of AML/CTF Policies mean?
What the common issues relating to AML/CTF Policies and how to avoid them.
LEARNING OUTCOMES
Overview of the AML/CTF Policies
40
minutes
Overview of the AML/CTF Policies
LEARNING OUTCOMES
Relationship between the ML/TF Risk Assessment and AML/CTF Policies.
Obligations relating to AML/CTF Policies
What should be included in the AML/CTF Policies.
What is a policy, procedure, and control.
How to structure your AML/CTF Policies.
What does "based on your ML/TF Risk Assessment" mean?
What does "a risk-based approach" mean in the context of AML/CTF Policies mean?
What the common issues relating to AML/CTF Policies and how to avoid them.