Effective AML/CFT are a key component of any regulated financial services business and a regulatory requirement. The requirements are onerous and a clear plan of action around testing the effectiveness of systems and controls is highly advisable. This seminar will review best practice and techniques available to regulated businesses in ensuring that they meet their regulatory requirement.
Senior individuals with responsibility in managing the testing of effectiveness of systems and controls around AML/CFT risk.
Having attended this course, delegates will: