Description
Learn the core principles and practical steps required to establish a strong AML regime.
If you’re new to AML/CFT or have recently taken on responsibility for your organisation’s compliance programme, understanding what’s required of you is an important first step. This session will provide a practical overview of the key components of an AML/CFT regime, the role of the AML Compliance Officer (AMLCO), and how to effectively manage your ongoing obligations.
Join us on Wednesday 14th October at 10:30am, where you will learn:
- Why AML is important
- What goes into your AML regime
- Responsibilities of an AMLCO
- Top tips for managing your obligations
LEARNING OUTCOMES
- Why AML is important
- What goes into your AML regime
- Responsibilities of an AMLCO
- Top tips for managing your obligations
SUITED TO
Compliance officers, compliance staff, and senior leaders new to AML/CFT.
PRESENTER
Tijana Misur, Head of Audit & Training, CAMS-Audit, CA, BCOM, BHS, AML Solutions
Tijana is a CAMS-Audit certified AML/CFT professional with extensive experience providing both Audit and Consultancy services to hundreds of New Zealand, Australian and Pacific Island reporting entities.
Tijana is Head of Audit & Training, and is supported by a team of consultants who assist reporting entities across all AML sectors with the development of their AML Compliance Programmes, AML Audits, and Training. Tijana and her team’s focus is to provide practical guidance and expertise gained by observing trends and assisting over 2,000 clients with their AML/CFT obligations.
Tijana is a Chartered Accountant, and gained her Certified Anti-Money Laundering Specialist certificate through ACAMS in 2016, and the CAMS-Audit advanced certification in 2018.
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