1. Introduction to AML Regulations:

• Understanding the fundamentals of AML.
• Overview of global AML frameworks and any updates

2. Risk Assessment and Client Onboarding:

• Identifying and assessing AML risks in client portfolios.
• Best practices for due diligence and client verification.

3. Record-Keeping and Reporting:

• Essential record-keeping requirements for AML compliance.
• Reporting obligations and procedures for suspicious activities.

4. Implementing Internal Controls:

• Developing effective internal AML policies and procedures.
• Monitoring and updating AML practices within your organisation.

5. Subcontracting and Third-Party Risks:

• Managing AML compliance when subcontracting tasks to third-party providers.
• Evaluating the AML practices of subcontractors and ensuring their adherence to regulatory standards.
• Strategies for maintaining oversight and accountability in subcontracted services

6. Takeaway Materials: Participants will receive:

• A comprehensive AML compliance checklist.
• Access to the webinar recording for future reference.
• Exclusive resource materials and templates for AML compliance.

7. Q&A Session:

• An opportunity to ask questions