AML AND SMF17 ROLE

How to be SMF17 and refresher on AML

Jeremy Hackett An interactive online TEAMS course lasting 120 minutes aimed at SMF17 and practicing retail financial services staff.

Understanding of the rules and compliance processes surrounding anti money laundering issues in the commercial and regulatory financial services environment.

• Ongoing monitoring of business relationships
• Reporting of suspicions
• Assessment of money laundering risks and the application of due diligence measures in higher risk situations (eg PEPs [politically exposed persons])
• Record keeping and compliance with procedures
• Internal communication of policies and procedures
• Staff awareness and training on money laundering matters

All who attend and pass will be certified as accredited by IFAC in this subject as required by FCA.