About the Course:

These changes will keep us busy and require us to make the applicable updates to our internal documents, systems, policies & procedures, and reference materials. And don't forget about any special projects that may occur as well throughout the year.

It’s important to understand these changes, but we must also understand the implications for our financial institutions, particularly to individual staff members. During this training, we will discuss the current AML environment, and the new guidance & regulations and align them to the impacted staff. We will also look ahead at other potential changes down the road that we may have to plan for.

Course Objective:

• Understand the current AML regulatory environment and recent changes that require updates to internal systems, policies, and procedures.
• Identify the implications of new AML guidance and regulations on specific staff roles and responsibilities within financial institutions.
• Learn how to effectively align internal documents, systems, and reference materials with the latest AML updates.
• Prepare for potential future AML changes by exploring upcoming trends and planning for special projects to maintain compliance.

Who is the Target Audience?

• Legal & Compliance, Banking

Basic Knowledge:

• No prior knowledge is required