Description

This presentation will cover the general principles for an AML/CFT Program.  It will meet the annual training requirement for annual training.

Areas Covered in the Session:-

• The Five Pillars
• Customer Identification Program
• Know Your Customer
• Suspicious Activity Reporting
• Post-Transaction Monitoring
• Red Flags for Money Laundering
• The Beneficial Ownership Rule
• Regulatory Changes

Background:-

For all financial institutions, annual training at a minimum is required.

Why Should You Attend?

This presentation will meet the regulatory requirement for annual training for all staff, senior management, and the Board.

Who Will Benefit?

All Management and staff.