Description

Learn how to enhance your AML/CFT knowledge

As regulatory environments shift and Supervisory expectations increase, what are the next steps professional services firms need to take?

Join our webinar where you will gain insights into the steps you need to take to ensure further knowledge in your AML/CFT compliance regime.

This training session will deep dive into the following key areas:

• Client and matter assessments
• Supervisory expectations
• Regulatory updates
• Internal and external assurance
• Managing third parties

This webinar is hosted by AML Solutions, and is suitable for AML/CFT Compliance Officers, Compliance Staff, Senior Managers, and Business Owners.

ORIGINAL BROADCAST DATE

24 October 2023

LEARNING OUTCOMES

• Learn how AML/CFT Supervisor expectations have changed.
• Understand how the latest AML/CFT regulations updates affect lawyers and accountants who are captured.
• Get tips on how to enhance the maturity of your AML/CFT compliance regime.

SUITED TO

Accountants and Lawyers, Compliance Officer, Senior Management, and AML/CFT administrators.

PRESENTER

Tijana Misur, Head of Delivery, AML Solutions.