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eXpresso – The importance of AML

Start: 4th September

Location: Webex from your computer


Forum Name


Meeting Type

eXpresso – The importance   of AML


4th Sept 2018




Webinar at your desk



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



Please book your free place here

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