AML Compliance Officer Training Series (2 webinars) 2020
This training is especially designed as a series of the two remaining webinars for AML Compliance Officers for 2020. If you booked on the Webinar #1 in March, we suggest that these 2 webinars will enhance your understanding of AML even more! The slides and recording for Webinar #2 are attached to your confirmation. The slides, link and recording will be sent to you before Webinar #3.
Description
Legislation states that AML Compliance Officers are required to have ongoing training for AML.
Our Series of the two remaining webinars for 2020 will meet your AML Compliance Officer training. Each webinar runs for 1-hour.
The second and third webinars will be presented in May and November. These are the topics we will be covering:
Webinar #2
Identifying and managing suspicious transactions:
Key requirements
- AML overview
- What are suspicious transactions?
- Red Flags
- Transaction monitoring
- Account monitoring
- Recent developments
- Compliance Officer questions.
Webinar #3:
Reporting Time:
- Annual Report issues
- Reviewing Risk assessment and compliance programmes
- Ongoing customer due diligence
- Recent developments
- Compliance Officer questions.
Each webinar will be offered separately:
Standard $200.00 (incl. GST)
Loyalty $180.00 (incl. GST)
Series of 2 webinars $320.00 (incl. GST)
Book this Series and lock in your AML requirements for 2020!
If you would like the Series of 3, we will send you the recording and the slides for the webinar presented in March and May! (Book here separately for all 3)
Presenters
Michael Turner Dianne Wood
CPD Hours and Recordings
There are 2 CPD hours for these webinars
Who should attend?
These webinars are suitable for all AML Compliance Officers