22 November 2022

AML/CFT Newsletter

Top News

AML supervisors set clear intentions

Leaders from all three AML supervisors were at the recent FIU-ACAMS conference and made it abundantly clear throughout the conference that they intend to up the ante. Read on to find out what they will be focussed on and what you need to know.

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Formal public warning issued

The AML supervisors are ramping up their compliance efforts as evidenced by the latest public warning issued to Openpay a buy now, pay later lender

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Important updates

Now is the time to book your AML/CFT audit

For Phase 2 reporting entities the new three-year audit cycle is rapidly approaching. Don’t wait until the last minute to book your independent AML/CFT audit and risk a formal warning or a fine if you fail to meet the deadline. Read on for tips and advice to getting your audit on track.

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Back by popular demand – sector specific AML/CFT refresher training

This has been one of Strategi’s most popular refresher courses to date. In one hour you will gain insight and knowledge about the money laundering and terrorist financing risks that are applicable to your specific sector.

Find out more and register today →

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