Get the clarity, tools and roadmap you need to build your AML/CTF Program.
If your business is captured by Tranche 2 AML/CTF reforms, this 3.5 hour practical workshop will help you cut through complexity, leaving you equipped with actionable steps for your specific business needs, not just theoretical knowledge.
In this workshop, you’ll:
• Set governance: Know the roles and responsibilities you must assign.
• Cover your ML/TF risk assessment: Identify designated services, customers and delivery channels, and learn how to build and maintain a risk register.
• Manage people: Understand personnel due diligence and training requirements and how to map training plans for key roles.
• Do CDD right: Simplified vs enhanced due diligence, privacy linkages, and options for a customer risk rating system.
• Reporting 101: High level overview of suspicious matter reporting and other obligations.
Leave with a clear, practical roadmap to finish your AML/CTF Program and meet compliance with confidence.
Who should attend?
Partners, Practice Managers or AML/CTF Officers who will be responsible for understanding and implementing AML/CTF obligations for your practice.
Please note
This session won’t be recorded and is only available during the live session.
