THE SMF17 ROLE - TRAINING FRIDAY 4TH AUGUST at 10AM
An interactive online Zoom course lasting 60 minutes aimed at SMF17 and practising retail financial services staff.
Understanding of the rules and compliance processes surrounding financial crime, sanctions and PEP verification in the commercial and regulatory financial services environment.
- Sanctions and ongoing monitoring of business relationships
- Reporting of suspicious activity
- Assessment of risk and the application of due diligence measures in higher risk situations
- The Annual AML report
- Staff awareness on money laundering matters
We have currently discounted our attendee fee to £40 for non-IFAC members - Register Here
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