AML - Compliance Officer Training for 2020 - Series of 3 webinars
Description
In 2020, we will be running a Series of three webinars that will meet your AML Compliance Officer training. Each webinar is runs for 1-hour.
The first webinar will be presented in March. These are the topics we will be covering:
Preparing for Audit
- Key requirements
- Benefits for your business
- Planning for your audit
- The audit process
- What your audit should look like
- Recent development
- Compliance Officer's questions.
The second webinar:
Reporting Time:
- Annual Report issues
- Reviewing Risk assessment and compliance programmes
- Ongoing customer due diligence
- Recent developments
- Compliance Officer questions.
The final webinar:
Identifying and managing suspicious transactions:
- Key requirements
- AML overview
- What are suspicious transactions?
- Red Flags
- Transaction monitoring
- Account monitoring
- Recent developments
- Compliance Officer questions.
Each webinar will be offered separately:
Standard $200.00 (incl. GST)
Loyalty $180.00 (incl. GST)
Series of 3 webinars $460.00 (incl. GST)
Book this Series and lock in your AML requirements for 2020!
Who should attend?
All staff who are AML Compliance Officers.