AML Connect 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