The Role of the Board in AML/CFT Oversight: From Policy Approval to Culture Monitoring
Description
With regulators increasingly focused on culture and accountability, boards must demonstrate strong oversight of AML/CFT frameworks. This webinar guides directors through their role in setting, approving, and monitoring AML policies, as well as influencing the tone from the top to embed a compliance culture throughout the organisation.
This webinar provides one-hour of CPD and offers insights and updates from a leading industry-expert speaker.
Delegates places are interchangeable with colleagues from the same organisation.
Content
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Board responsibilities for AML/CFT frameworks
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Ensuring effective policy approval, implementation, and monitoring
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How culture and conduct influence AML outcomes
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Engaging meaningfully with MLROs and compliance functions
Presenter
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Speaker TBC TBC |
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Bio to follow. |