Site search
Login button Registration button

eXpresso – The importance of AML

Start: 29th August

Location: webex from your computer

Details

Forum Name

All

Meeting Type

eXpresso – The importance of AML

Date

29th August 2018

Time

12.00 noon

Address

Webinar at your desk

Room

n/a

Guest Speakers / Sessions

 Session   Aim:    

  • This session aims to give a high level understanding of   the reasons an effective anti money laundering (AML) policy is required, and   what the FCA expects you to have in place. This is a high level session to   inform employees within a credit union of the importance of AML. However, it is not intended to give a detailed breakdown of, for example, how to check a   passport is authentic. This will be dealt with in an eXpresso session later   this year. Instead, you should leave the session understanding what   responsibilities your credit union has regarding AML

 By   the end of the session you will be able to:  

1.      Understand what money laundering is

2 .     Understand why your credit union must have AML procedures in place

3.      Know the AML procedures the FCA expects you to have in place

4.      Know  where to go for further information

 

Bookings

Please book your free place here

Download data to 'Microsoft Outlook'

Back Back to events listing