AML Compliance Officer Training - Webinar #3- October 2021
This webinar has been tailored for the Compliance Officer's roles and responsibilities
Description
In our third and final AML webinar for 2021 we will look at the "who and how" of staff vetting and provide an overview of enhance due diligence (EDD) and in particular for Trusts. We will will also look at the tricky area of source of wealth and source of funds.
This is part of of our AML series but can be purchased separately.
Presenters
Michael Turner
Dianne Wood
CPD Hours and Recordings
1 CPD Hour