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All Staff AML/CFT mandatory training with Jo French

ACSP Toolkit Essentials for Administrators

Description

  • What is your Money Laundering and Terrorist Financing risk in reality?
  • The AML and CFT Risk universe
  • How do you manage the risk?
  • Key policies and procedures
  • SARs as a defence
  • Mandatory SARs and post-reporting obligations
  • What are the potential consequences if you fail?
  • Impact of Covid
  • Risk-based approach in action – case studies

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