- Who should watch
- Directors
- Compliance Team
- Senior Managers
- Complexity
- Intermediate
15 minutes
AML/CTF Internal Reporting
Learn what AML/CTF information should be reported internally and how to report this information.
In this course you will learn the following:
- Who is responsible for reporting?
- Subcommittees of the board.
- What should be reported?
- Additional reporting matters.