What are AML Trigger events your team needs to be aware of?
How to conduct a Business and Customer Risk Assessment
Who would be considered a Politically Exposed Person (PEP)?
What is Customer Due Diligence and what controls should you focus on?
What is money laundering and what are some red flags you should consider?
The UK Financial Crime Legislation framework
What are UK sanctions and how to conduct sanctions screening?
Financial Crime- Understanding the FCA Handbook rules
Thanks for submitting!
