15 March 2022

AML/CFT Newsletter

Top News

AML/CFT audit prep – tips for success

With audit deadlines fast approaching it’s time to think about how you can get the best possible outcome. We asked our AML/CFT audit team – who’ve conducted hundreds of audits – to share their top tips for success.

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New money laundering risk

Just when you thought you were getting a handle on your sector’s AML risks and red flags a new risk has appeared! The recent prosecution of an established businessman involved with professional money laundering highlights this new risk.

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Important updates

Transaction monitoring is your best defence

As criminals learn about new customer due diligence requirements, they are becoming experts in preparing the right paperwork before approaching businesses. This highlights more than ever that effective transaction monitoring is key to protecting your business. Read on to find out why it matters and what your auditor will be looking for.

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AML/CFT refresher for your sector

Our first ever AML/CFT sector specific training took place on 24 February and the feedback has been overwhelmingly positive – so we’re doing it all again in April! This is a fantastic opportunity to gain insight into the risks that apply to your specific sector.

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.