This post has already been read 118 times!
AML Resources K to O
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.
- New Zealand – Audit of AML/CTF programs and risk assessments –
- OECD – Standard for Automatic Exchange of Financial Account Information in Tax Matters –
- Organised Crime – United Nations Convention Against Transnational Organised Crime and the Protocols.-