Senior Staff AML/CFT Mandatory Training (International)

This webinar will equip senior staff with the knowledge to lead AML, CFT, and CPF compliance effectively. It will cover risk-based oversight, business risk assessments, and governance of Customer Due Diligence (CDD) for high-risk relationships. Attendees will gain insights into regulatory engagement and best practices for overseeing Suspicious Activity Reporting (SAR) processes, ensuring a robust compliance framework that meets international standards.

Content 

• Leadership’s Role in AML/CFT/CPF Compliance

• Business Risk Assessment and Risk-Based Oversight

• Governance of CDD and High-Risk Relationships

• Supervisory and Regulatory Engagement

• Oversight of SAR Processes

Presenter

Darren Boschat Expert Trainer at the School of International Financial Services

Darren is a regulatory consultant specialising in helping businesses achieve a more structured and practical approach to identifying, measuring and treating their compliance risks. His background includes over 15 years in senior roles at the JFSC spanning banking, securities, trust and supervisory risk. He has extensive experience of supervisory processes and helped design the JFSC´s supervisory risk model and the supporting guidance used by staff. Darren is the lead author and senior lecturer of the International Certificate in Financial Regulation, a professional qualification for regulators.