Video on Elements of an effective AML Policy and Procedures
Video on Elements of an effective AML Policy and Procedures
This video will help you understand the elements of an effective AML policy and procedures. Regarding AML/CFT policy and procedures, it is important to get it approved by top management. The video touches upon the important aspects around risk identification, risk-based approach, customer onboarding, identification and reporting of suspicious transactions, other reporting requirements, record keeping, governance, and targeted financial sanctions (TFS).
Chapters:
Related Articles
Related Templates
- AML Policy Template for the VASP in UAE
- AML Policy Template for the Trust and Company Service Providers (TCSP) in UAE
- AML Policy Template for the Jewellers in UAE
- AML Policy Template for the lawyers, notaries, and other legal professionals in UAE
- AML Policy Template for Real Estate Agents and Brokers in UAE
- AML Policy Template
Related Infographics
Share via :
Share on facebook
Share on twitter
Share on linkedin
Our recent downloads
Contact Form
side bar form
Share via :
Share on facebook
Share on twitter
Share on linkedin