AML Connect Support

AML Connect Live Webinar Support

AML Connect offers access to a series of three live-webinar support sessions to help you understand AML/CFT compliance, undertake your ML/TF Risk Assessment, and complete your AML/CFT Programme. Each session is held twice a week. Following your purchase of AML Connect, register your place as many times as needed in Modules 1, 2 and 3 below.

LIVE WEBINAR MODULE 1

AML/CFT Compliance Training

Duration: 90mins + Questions  |  Host: Neil Jeans | Cost: Included with your AML Connect licence

Be educated and informed about what AML/CFT compliance means and how to approach some of the key challenges faced in achieving and maintaining AML/CFT compliance.

Friday 1st June, 2018  |  1:30pm – 3:30pm  |   REGISTER NOW FREE – LAUNCH OFFER

Monday 4th June, 2018  |  9:30am – 11:30am  |    REGISTER NOW

Friday 8th June, 2018  |  1:30pm – 3:30pm  |    REGISTER NOW FREE – LAUNCH OFFER

Monday 18th June, 2018  |  9:30am – 11:30am  |    REGISTER NOW

Friday 22nd June, 2018  |  1:30pm – 3:30pm  |    REGISTER NOW

LIVE WEBINAR MODULE 2

ML/TF Risk Assessment

Duration: 90mins + Questions |  Host: Neil Jeans | Cost: Included with your AML Connect licence

Be guided through your AML/CFT risk assessment using the AML Accelerate platform so you understand and can articulate you ML/TF risk profile.

Monday 4th June, 2018  |  1:30pm – 3:30pm  |    REGISTER NOW

Wednesday 6th June, 2018  |  9:30am – 11:30am  |    REGISTER NOW

Monday 18th June, 2018  |  1:30pm – 3:30pm  |    REGISTER NOW

Wednesday 20th June, 2018  |  9:30am – 11:30am  |    REGISTER NOW

LIVE WEBINAR MODULE 3

AML/CFT Programme

Duration: 90mins + Questions  |  Host: Neil Jeans | Cost: Included with your AML Connect licence

Be guided through completion of the AML/CFT Programme and development of customer due diligence standards that align to your business, using the AML Accelerate platform.

Wednesday 6th June, 2018  |  1:30pm – 3:30pm  |    REGISTER NOW

Friday 8th June, 2018  |  9:30am – 11:30am  |    REGISTER NOW

Wednesday 20th June, 2018  |  1:30pm – 3:30pm  |    REGISTER NOW

Friday 22nd June, 2018  |  1:30pm – 3:30pm  |    REGISTER NOW