Held on 5th November 2020 by Philip Creed of fscom.
- Visa introduction and welcome
- Understanding Money Laundering, Terrorist Financing and Sanctions
- Creating and maintaining an AML/CTF Risk Framework
- What is your risk appetite? And creating a risk-based approach
- SDD, CDD, EDD and periodic refresh
- Suspicious Activity Report obligations
- PEPs, Sanctions and Adverse Media Screening