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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

Simply fill in the form below to download:

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The Payments Association exist to help drive the industry forward. As such the Payments Association may contact you about any future content or events that we think you may have a legitimate interest in. We will store your information securely and will never share your details with third parties other than the relevant resource(s) sponsor(s)/curator(s). You may opt out at any time. By clicking register you are agreeing to the terms of our Privacy Policy.

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Access Payments Compliance Training Part 1 – Best Practice Financial Crime Management