25 January 2022

AML/CFT Newsletter: Jan 2022

Top News

Start the year with an AML compliance bang!

It’s hard to predict what’s coming in 2022 but one this is certain and that is financial crime will not take any time off. With this in mind January is a perfect time to review your core AML/CFT documents and we’ve outlined a 3-step process to help you start the year with a bang.

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I outsource my CDD… so ‘she’ll be right mate’

Do you outsource your customer due diligence activities to a third party? The supervisors have recently indicated that outsourcing customer due diligence does not mean that your responsibilities are also gone. Why having a ‘she’ll be right’ attitude is definitely not ok.

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Important updates

AML supervisor provides a public ‘well done’ for fixing issues

We normally read about AML supervisors highlighting the negative issues relating to a specific AML/CFT reporting entity. However, in this instance, the AML supervisor has publicly acknowledged the hard work of an AML/CFT reporting entity in rectifying the issues contained in a formal warning.

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Sector specific AML/CFT refresher-enrol now

Our new sector specific AML/CFT refresher training webinars will be held on 24 February. This is a fantastic way to gain insight and knowledge about your specific sector – you don’t want to miss this opportunity.

Find out more and register today →

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Disclaimer: The information contained in this email was prepared by Strategi Limited. While every care has been taken to supply accurate information, errors and omissions may occur. Accordingly, Strategi Ltd accepts no responsibility for any loss caused as a result of any person relying on the information supplied.