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Guide to Implementing AML/CFT Internal Policies, Procedures and Controls for Professional Firms
A practical guide and checklist for professional firms to implementing Anti-Money Laundering and Counter-Financing of Terrorism (AML/CFT) Internal Policies, Procedures and Controls (IPPC) that will balance compliance requirements and your business needs.
Key Topics and Highlights:
✔ Regulatory landscape in the region
✔ What are the ML/TF threats?
✔ Trade-Based Money Laundering
✔ How to mitigate the ML/TF risks?
✔ Risk Assessment and Management
✔ Customer Due Diligence (CDD)
✔ Ongoing Monitoring
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