This is an informative session on how to minimise the amount of time required to manage your AML obligations. It details what senior officers need to do, what can be delegated and how to maintain effective oversight of the processes.

• Managing the process of obtaining client data
• Simplified V Standard due diligence
• Managing risk assessment for low risk clients in three to four minutes
• Managing enhanced due diligence
• Reporting required for a practice review

This webinar will provide practical and effective solutions to enable partners or client managers to manage their AML responsibilities in a time efficient process. This is essential information for partners, directors or others who are responsible for AML compliance.