Keep your staff up to speed with AML training
Staff training is one of the key requirements of an AML/CFT programme. It's important for your staff as it gives them the knowledge and skills they need to help your company meet its AML obligations.
The Financial Markets Authority and Department of Internal Affairs released updated guidance on outsourcing Customer Due Diligence that reiterates a very important message for anyone using third parties to manage it.
Verifying your customer’s identity is a process. Sometimes it’s simple. Often, it’s not. But we can all agree we want it to be quick.
As sponsor of the AML SUMMIT, we joined 400+ AML/CFT professionals live and online at the two-day conference.
