1. Understanding of the key components of an effective AML/CFT compliance program, including policies, procedures, and internal controls.
2. Equip participants with the knowledge to develop, implement, and maintain a risk-based AML/CFT framework tailored to their institution’s profile.
3. Highlight the roles and responsibilities of senior management, compliance officers, and staff in ensuring ongoing compliance and governance.
Compliance program and objectives
00:45
RBA
12:38
EWRA
02:21
Documentation and review of RBA Framework
02:16
7.2 Internal Controls and Reporting Mechanisms
Now let's Understand internal controls and reporting mechanisms.
