This training is aimed at Board and Senior Management who are not involved in day-to-day AML/CFT matters. The aim of the training is to ensure Directors and Senior Managers can effectively support the AML Compliance Officer, understand their obligations and liabilities under the legislation, and to meet legislatively-required training.

The course covers:

• High level overview of the AML/CFT regime
• Regulatory requirements for AML compliance
• The complexity of a risk-based AML/CFT regime
• Role of senior managers in ensuring AML compliance
• Importance of periodic testing and monitoring of AML controls
• Monitoring metrics and KPIs for AML risk management and reporting

Learners have 30 days to complete the module, can revisit it as many times as needed until they pass and receive a completion certificate.