Directors' Responsibilities in AML, CFT & Sanctions Oversight

This webinar clarifies directors’ oversight duties for AML, CFT, and sanctions, and what effective board-level supervision looks like. We cover governance structures, risk appetite, resourcing, training, and the quality of management information expected by regulators. Participants learn how to challenge high-risk customer decisions, understand typologies and emerging risks, and test the effectiveness of controls and escalation routes. You’ll leave with a set of oversight questions and key evidence to request.

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

• Board responsibilities and accountability in FCC

• Risk appetite, governance, and resourcing

• MI expectations: indicators, thresholds, trends

• High-risk client decisions and escalation routes

• Testing control effectiveness and assurance

Presenter

TBC .

Bio to follow.