This one-hour briefing has been designed to inform Directors of their responsibilities and the responsibilities of the businesses to ensure they are meeting their anti-money laundering and combating of financial terrorism obligations. This course covers the Risk Based Approach framework companies are required to follow.
Course
Content
- AML Environment
- Risk Based Approach to Money Laundering and Terrorist Financing
- Responsibilities of the Board, the MLCO, MLRO and NO
- Terrorist Financing, Predicate Crimes & Money Laundering
- Vulnerabilities of Financial Services Industry
- Managing Risk and Customer Due Diligence
- Suspicion and Not Tipping Off
- International Sanctions Compliance
Audience
Directors and Senior Managers
Jurisdiction
Guernsey, Jersey, Isle of Man, United Kingdom