Description

This webinar will provide guidance to AML Compliance officers and anyone else with exposure to AML/CFT compliance activities.

Topics covered:

• Your responsibility as an AML/CFT Reporting Entity
• The “CAANZ Exemption” – what’s covered and what’s not
• The supervisor’s approach and what happens if you get it wrong
• What is the money laundering cycle?
• The red flags that you need to keep an eye on
• What is suspicious and how do I report it?

ORIGINAL BROADCAST DATE

24 August 2023

LEARNING OUTCOMES

• Understand what AML due diligence is and what rules apply to your firm
• Understand why creating a base AML profile for new clients is key
• Explain what the key red flags and typologies of money laundering are to better identify suspicious activities and transactions in your business

SUITED TO

Any person who has exposure to AML/CFT tasks or responsibilities in their firm.

PRESENTER

Royden McGee, Head of AML/CFT, Strategi (Presenting on behalf of TEO).