Description

Learn what you need to do to complete your 2024 AML/CFT report

Every year reporting entities are required to submit a report on their AML/CFT to their supervisor before the end of August.

Join this webinar where we’ll give you a run-down on what these annual reports are for, what is required to submit your report, where you can find this information, and how you can plan your submission between now and the end of August.

This webinar is suitable for AML compliance officers and compliance staff.

LEARNING OUTCOMES

• Gain an understanding of the purpose of annual AML/CFT reports
• Understand how to complete an annual AML/CFT report
• Know where to go to access helpful resources and advice

SUITED TO

Compliance officers and compliance staff

PRESENTER

Louise Coad, Head of Delivery, AML Solutions.