£99.00
This course includes the standard AML/CFT/PF course plus a module specifically aimed at Directors and Senior Managers.
As a Director, are you fully aware of your role in your organisation’s AML processes, controls and oversight?
Are you effectively exercising your role in your organisation’s AML processes, controls and oversight?
What should you do today to strengthen your organisation’s AML processes, controls and oversight?
As a Director, this course will help you review and approve AML compliance programmes that are reasonably designed to prevent and detect violations
The course is followed by a 20 question Knowledge Check of which an 80% pass mark applies.
