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AML Resources F to J
Bring yourself up to date with this useful list of AML resources and help documents. We design training packages for your staff, the below is just a small section of our knowledge base. It is important to consider your requirement for bespoke training aligned to your risk.
- Improving False Positives – Advice from ACAMS –
- FATCA – CRS Self certification – NB: We can help with FATCA/CRS reporting –
- FATF guidance on Company formation agents and Trusts – A risk based approach to their work and the risk they face in the climate to remove hidden Beneficial Ownership. For a summary and the full report go here, or download the full report.
- FATF guidance on PEPs –
- FATF 40 Standards.
- Human Trafficking Red Flags.