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All AML/CFT reporting entities are required to file an annual report

21 July 2022
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AML/CFT Newsletter

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Helpful tips

AML/CFT annual report – reminders and tips

All AML/CFT reporting entities are required to file an annual report and the next one is due by 31 August 2022. With the deadline fast approaching now is the time to start gathering your data and making a plan. The Strategi team have put together a list of reminders and tips to assist with completing your annual report.

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Compliance activity

Transaction monitoring – top tips

Transaction monitoring is a key component to any AML/CFT programme and can be a powerful tool for your business if done correctly. Read on for our top tips when it comes to transaction monitoring and documenting your programme.

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Important updates
Companies register

FIU monthly reports a ‘must have’

Are you aware the Financial Intelligence Unit (FIU) produces a monthly report called ‘The Suspicious Activity Report’? The content is always relevant and is great for inhouse AML/CFT discussion and training sessions. Find out why this monthly resource is a ‘must have’ for your business and get on the mailing list.

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Sector specific training

Book your AML/CFT refresher training

Strategi’s sector specific refresher training has been hugely popular so we have opened another set of dates. The training is pitched at all staff that have dealings with AML/CFT (big or small) and can be recorded as your annual refresher training for staff that have any type of interaction with AML/CFT compliance.

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.