AML/CFT: International Best Practice at Passing the Risk Based Supervision Test

Learn on the business risk assessment methodology.
Gain insights into designing and implementing effective AML/CFT policies and procedures.
Explore best practices for preparing and navigating regulatory inspections.
Master Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) processes.
Understand the significance of AML/CFT audits in identifying weaknesses and vulnerabilities.
Understand the importance of record-keeping in AML/CFT compliance.