AML Compliance Officer Training - Webinar #3 - An AML Update
Please click this link to book 2021 Series This webinar has been tailored for the Compliance Officer's roles and responsibilities - the final webinar in a Series of 3 for 2020.
Description
Please click this link to book 2021 Series
This webinar is the final presentation in our AML Compliance Officer Training 2020 Series. Each webinar can be viewed individually or you may register for the series here.
This webinar will cover:
- Key requirements
- AML overview
- What are suspicious transactions?
- Red flags
- Transaction monitoring
- Account monitoring
- Recent developments
- Compliance Officer questions
Presenters
Michael Turner Dianne Wood
CPD Hours and Recordings
1 CPD Hour