AML/CTF: Reforms

This video looks at:

• The five major reform areas:
  • Risk (ML/TF/PF)
  • AML/CTF policies
  • Customer due diligence (CDD)
  • Governance structure
  • Reporting Groups
• The new requirements for AML/CTF Compliance Officers and their qualifications
• How businesses should prepare for implementation, including risk assessments, policy updates, and staff training