Payments Compliance Training Part 1 – Best Practice Financial Crime Management

Held on 5th November 2020 by Philip Creed of fscom.

Contents:

• Visa introduction and welcome
• Understanding Money Laundering, Terrorist Financing and Sanctions
• Creating and maintaining an AML/CTF Risk Framework
• What is your risk appetite? And creating a risk-based approach
• SDD, CDD, EDD and periodic refresh
• Suspicious Activity Report obligations
• PEPs, Sanctions and Adverse Media Screening