- Who should watch
- Directors
- Compliance Team
- Complexity
- Introductory
40 minutes
Overview of the AML/CTF Policies
Learn the fundamentals of what AML/CTF Policies are and what should be contained within your AML/CTF Policies.
In this course you will learn the following:
- Relationship between the ML/TF Risk Assessment and AML/CTF Policies.
- Obligations relating to AML/CTF Policies.
- What should be included in the AML/CTF Policies.
- What is a policy, procedure, and control.
- How to structure your AML/CTF Policies.
- What does "based on your ML/TF Risk Assessment" mean?
- What does "a risk-based approach" mean in the context of AML/CTF Policies mean?
- What the common issues relating to AML/CTF Policies and how to avoid them.