AML / CFT Responsibilities of boards and senior executives

As a Board member or Senior Manager of a reporting entity, you bear significant obligations under the AML/CFT Act. Are you confident that you have them fully covered?

AML/CFT supervisors are increasingly wielding their powers of monitoring and enforcement to ensure reporting entities are meeting their AML obligations. It's crucial for board members and senior management to understand how these developments impact their roles and how to effectively manage ongoing AML obligations.

In this webinar, you'll gain invaluable insights from industry experts.  Discover best practices, practical strategies, and the latest regulatory updates to ensure your organisation remains compliant and resilient in the face of AML/CFT challenges.

Secure your spot now to stay ahead of the curve and safeguard your organisation's reputation and integrity.